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Change to Dividend Reinvestment Plan

26 June 2008

The Board of Macquarie Group Limited has today determined, having regard to the Group’s strong capital position, that there will no longer be a discount to the Market Value on the allotment of shares under the Macquarie Group Limited Dividend Reinvestment Plan, effective after the payment of the final dividend on 4 July 2008.

A letter will be sent to ordinary shareholders advising them of this change. A copy of this letter is attached for reference.

Contacts:

Richard Nelson
Investor Relations
Macquarie Group
Tel: (612) 8232 5008
Email: richard.nelson@macquarie.com


Paula Hannaford
Corporate Communications
Macquarie Group
Tel: (61 2) 8232 4102
Mobile: (61 4) 1394 0180
Email: paula.hannaford@macquarie.com


■ Shareholder letter  (pdf 92 KB)
 

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