MAGELLAN FINANCIAL GROUP LIMITED — Director's Dealing 2021

Jul 7, 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 March 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	PAJ Lewis Superannuation Fund Pty Ltd
(including registered holder)	Melissa Lewis Foundation
Note: Provide details of the circumstances giving	The PAJ Trust
rise to the relevant interest.
**Date of change **	1 July2021
No. of securities held prior to	1,350,000 Fully Paid Ordinary Shares (ASX: MFG)
change	613,020.4940 Units in Magellan Global Fund (Open Class
	Units) (ASX: MGOC)
	1,360,210.9424 Units in Magellan Infrastructure Fund
	1,496,053 Units in Magellan High Conviction Trust (ASX:
	MHH)
	889,713.8451 Units in Magellan High Conviction Fund
	Class B
	415,754.7914 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)
Class	Units in Magellan High Conviction Fund - Class B
	Units in Magellan Infrastructure Fund
Number acquired	11,753.6812 Units in Magellan High Conviction Fund
	Class B
	28,451.4638 Units in Magellan Infrastructure Fund
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/Consideration	1. $1.3474 per Unit in Magellan High Conviction Fund -
Note: If consideration is non-cash, provide detailsand estimated valuation	Class B2. $1.2956 per Unit in Magellan Infrastructure Fund
No. of securities held after change	1,350,000 Fully Paid Ordinary Shares (ASX: MFG)
	613,020.4940 Units in Magellan Global Fund (Open Class
	Units) (ASX: MGOC)
	1,388,662.4062 Units in Magellan Infrastructure Fund
	1,496,053 Units in Magellan High Conviction Trust (ASX:
	MHH)
	901,467.5263 Units in Magellan High Conviction Fund –
	Class B
	415,754.7914 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)
Nature of change	Units issued under the DRP.
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 which	N/A
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,
providedetailsand	an	estimated
valuation
Interest after change			N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

8 July 2021

Authorised by

Marcia Venegas | Company Secretary

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3