MAGELLAN FINANCIAL GROUP LIMITED — Director's Dealing 2021

Nov 14, 2021

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	Brett Peter Cairns
Date of last notice	20 October 2021

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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Euclid Pty Limited
Date of change	15 November 2021
No. of securities held prior to change	1,178,324 Ordinary Shares (ASX: MFG) 11,699 Units in Magellan Global Equities Fund (Currency Hedged) (ASX: MHG) 189,759 Units in Magellan High Conviction Trust (ASX: MHHT) 21,324 Units in Airlie Australian Share Fund (ASX: AASF) 142,544 Units in Magellan Global Fund (Closed Class) (ASX: MGF) 71,751 Units in Magellan Global Fund (Open Class) (ASX: MGOC) 96,598 MGF Options (expiring 1 March 2024) 20,070 units in Magellan FuturePay (Chi-X: FPAY)
Class	Units in Magellan FuturePay (Chi-X: FPAY)
Number acquired	70 Units in Magellan FuturePay (Chi-X: FPAY)
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$5.8626 per Unit in Magellan FuturePay (Chi-X: FPAY)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

1,178,324 Ordinary Shares (ASX: MFG) 11,699 Units in Magellan Global Equities Fund (Currency Hedged) (ASX: MHG) 189,759 Units in Magellan High Conviction Trust (ASX: MHHT) 21,324 Units in Airlie Australian Share Fund (ASX: AASF) 142,544 Units in Magellan Global Fund (Closed Class) (ASX: MGF) 71,751 Units in Magellan Global Fund (Open Class) (ASX: MGOC) 96,598 MGF Options (expiring 1 March 2024) 20,140 units in Magellan FuturePay (Chi-X: FPAY)

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

Units issued under Distribution Reinvestment Plan.

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

15 November 2021

Authorised by

Marcia Venegas | Company Secretary

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011