Federal Court orders convening of meetings of shareholders & optionholders to approve non-operating holding company restructure

13 September 2007

Macquarie Bank announced that the Federal Court has today ordered the convening of meetings of shareholders and optionholders to approve the group's non-operating holding company restructure. The meetings will be held on 25 October 2007.

For further information, please contact:

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

Paula Hannaford
Public Relations
Macquarie Bank
Tel: (61 2) 8232 4102
Mobile: (+61 4) 1394 0180
Email: paula.hannaford@macquarie.com

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