MAGELLAN FINANCIAL GROUP LIMITED — Director's Dealing 2021

Oct 6, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

documents given to Introduced 30/9/2001.	ASX become ASX’s property and may be made public.
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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Paul Lewis
Date of last notice	4 October 2021
Date that director ceased to be director	30 September 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest PAJ Lewis Superannuation Fund Melissa Lewis Foundation The PAJ Trust

Number & class of securities 1,350,000 Fully Paid Ordinary Shares (ASX: MFG) 623,456.9322 Units in Magellan Global Fund (Open Class Units) 1,436,396.9062 Units in Magellan Infrastructure Fund 1,531,053 Units in Magellan High Conviction Trust (ASX: MHHT) 901,467.5263 Units in Magellan High Conviction Fund – Class B 422,383.7914 Units in Airlie Australian Share Fund 1,048,196 Units in Magellan Global Fund (Closed Class) (ASX: MGF) 696,197 MGF Options (expiring 1 March 2024)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

Authorised by

Marcia Venegas | Company Secretary

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002