MAGELLAN FINANCIAL GROUP LIMITED — Director's Dealing 2021

Jul 25, 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	Paul Lewis
Date of last notice	8 July 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 givingrise to the relevant interest.	PAJ Lewis Superannuation Fund Pty LtdMelissa Lewis FoundationThe PAJ Trust
**Date of change **	21 July2021
No. of securities held prior tochange	1,350,000 Fully Paid Ordinary Shares (ASX: MFG)613,020.4940 Units in Magellan Global Fund (Open ClassUnits) (ASX: MGOC)1,388,662.4062 Units in Magellan Infrastructure Fund1,496,053 Units in Magellan High Conviction Trust (ASX:MHH)901,467.5263 Units in Magellan High Conviction Fund –Class B415,754.7914 Units in Airlie Australian Share Fund1,048,196 Units in Magellan Global Fund (Closed Class)(ASX: MGF)696,197 MGF Options (expiring 1 March 2024)
Class	Units in Airlie Australian Share FundUnits in Magellan Global Fund (Open Class Units) (ASX:MGOC)

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	6,629 Units in Airlie Australian Share Fund10,436.4382 Units in Magellan Global Fund (Open ClassUnits) (ASX: MGOC)
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	1. $3.3366 per Unit in Airlie Australian Share Fund2. $2.6895 per Unit in Magellan Global Fund (Open ClassUnits) (ASX: MGOC)
No. of securities held after change	1,350,000 Fully Paid Ordinary Shares (ASX: MFG)623,456.9322 Units in Magellan Global Fund (Open ClassUnits) (ASX: MGOC)1,388,662.4062 Units in Magellan Infrastructure Fund1,496,053 Units in Magellan High Conviction Trust (ASX:MHH)901,467.5263 Units in Magellan High Conviction Fund –Class B422,383.7914 Units in Airlie Australian Share Fund1,048,196 Units in Magellan Global Fund (Closed Class)(ASX: MGF)696,197 MGF Options (expiring 1 March 2024)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend 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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Value/Consideration	N/A
	Note: If consideration is non-cash, l
	providedetaisandanestimatedvaluation
	Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	N/A
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?

26 July 2021

Authorised by

Marcia Venegas | Company Secretary

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3