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MAGELLAN FINANCIAL GROUP LIMITED M&A Activity 2007

Dec 20, 2007

65324_rns_2007-12-20_93cddba4-723b-4897-aa1c-208b8d881743.pdf

M&A Activity

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Blake Dawson Page 1

20 December 2007

Company Announcements Office Australian Securities Exchange Limited Level 4, Exchange Centre 20 Bridge Street, Sydney NSW 2000

Corporations Act 2001 (Cth)

Section 633(4)

Notice

Magellan Financial Group Limited (ACN 108 437 592) gives notice pursuant to section 633(4) of the Corporations Act 2001 (Cth) that 7.00pm (Sydney time) on 20 December 2007 is the time and date which have been set, in accordance with section 633(2) and 633(3), for the purposes of determining the people to whom the bidder's statement dated 20 December 2007 in relation to the takeover offers for ordinary shares and second options in New Privateer Holdings Limited is to be sent.

Dated 20 December 2007

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David Simpson Secretary For and on behalf of Magellan Financial Group Limited