MAGELLAN FINANCIAL GROUP LIMITED — Director's Dealing 2018

Jul 30, 2018

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 Magellan Financial Group Limited ABN 59 108 437 592

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 Hamish Douglass Date of last notice 6 July 2018

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.

e disclosed in this part.
Direct or indirect interest	Direct and Indirect Interests
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Midas Touch Investments Pty LtdDouglass Employee Share Fund Pty LtdDouglass Foundation PtyLtd
Dates of change	30 & 31 July 2018
No. of securities held prior to change	21,792,277 Ordinary Shares (ASX:MFG);13,946,780 Magellan Global Trust (ASX:MGG)1,697,290.0719 Magellan Global Fund1,907,748.4294 Magellan High Conviction Fund597,671MagellanGlobalEquitiesFund(ASX:MGE)519,488 Magellan Global Equities Fund (CurrencyHedged) (ASX:MHG)
Class	Units in Magellan Global Equites Fund (ASX:MGE)Units in Magellan Global Equities Fund (CurrencyHedged) (ASX:MHG)Units in Magellan Global Trust(MGG)
Number acquired	316 Units in MGE353 Units in MHG263,944 Units in MGG
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$3.2292 per unit in$3.0923 per unit in	MGEMHG
	$1.5852 per unit in	MGG
No. of securities held after change	21,792,277 Ordinary	Shares (ASX:MFG);
	14,210,724 Magellan	Global Trust (ASX:MGG)
	1,697,290.0719 Magellan Global Fund
	1,907,748.4294 Magellan High Conviction		Fund
	597,987Magellan	GlobalEquities	Fund
	(ASX:MGE)
	519,841 Magellan Global Equities Fund (Currency
	Hedged) (ASX:MHG)
Nature of change	Distribution reinvestment plan
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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

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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

31 July 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011