MACQUARIE TECHNOLOGY GROUP LIMITED — Director's Dealing 2021

Jun 28, 2021

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29 June 2021

Australian Securities Exchange Level 4, 20 Bridge Street Sydney NSW 200

Cover Note to late Appendix 3Y

Dear Sir/Madam,

Please find attached an Appendix 3Y in relation to an acquisition of MAQ shares by a non-executive director which is being lodged by Macquarie Telecom Group Limited (“Company”) outside of the 5 business day requirement under Listing Rule 3.19A.2.

• 1) The Appendix 3Y concerns two small parcels of ordinary shares acquired on market on 15 September 2020 and 1 April 2021. The Company was informed of the acquisition of the first parcel on 15 September 2020 but omitted to lodge the requisite Appendix 3Y at the time. The Company was not informed of the acquisition of the second parcel of shares until 27 May 2021 and again omitted to lodge the requisite Appendix 3Y at the time. The Company is now lodging the late notice for both parcels to correct the oversights.

• 2) The Company has an arrangement in place with its directors under Listing Rule 3.19B by way of a clause in Non-Executive Director’s Letters of Engagement requiring notification to the Company Secretary of any trading in the Company’s shares as soon as practicable after trading, to allow the Company to meet its ASX requirements. The Company has today reminded all directors of this obligation.

• 3) Despite this late notice, the Company considers that its current arrangements to ensure compliance with Listing Rule 3.19B are adequate and it will ensure future director disclosures are made in accordance with time periods required under the Listing Rules.

Yours sincerely,

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Michael Gold

General Counsel & Company Secretary Macquarie Telecom Group Limited

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Macquarie Telecom Group Limited ABN 72 056 712 228

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Adelle Maree Howse
Date of last notice	29 August 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered holders are Adelle Marie Howse and Mr John Faulkner as trustees of the Automorphic Superannuation Fund (ABN 82180208232).
Date of change	15/09/2020 and 1/04/2021
No. of securities held prior to change	0
Class	Ordinary shares
Number acquired	920 shares made up of 500 acquired on 15/09/2000 and 420 on 01/04/2021
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$42.00 for the 500 shares acquired on 15/09/2000; and $46.90 for the 420 shares acquired on 01/04/2021
No. of securities held after change	920

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011