MEGAPORT LIMITED — Capital/Financing Update 2020

Apr 14, 2020

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ASX RELEASE

15 April 2020

Issue of cleansing notice under section 708A(5)(e)(i) of the Corporations Act 2001 (Cth)

Megaport Limited

Megaport Limited ACN 607 301 959 (ASX: MP1) ( Megaport ) has today issued 5,263,158 fully paid ordinary shares in Megaport ( New Shares ) to sophisticated and professional investors under an institutional placement to raise $50 million.

Megaport issued the New Shares without disclosure to investors under section 708A(5) of the Corporations Act 2001 (Cth) ( Corporations Act ).

Details of the securities issued

Class of securities	Ordinary shares
ASX code of the securities	MP1
Date of issue	15 April 2020
Total number of securities issued	5,263,158 New Shares

Information required under section 708A(6) of the Corporations Act

As required by section 708A(6) of the Corporations Act, Megaport advises that:

1. the New Shares were issued without disclosure under part 6D.2 of the Corporations Act;

2. this notice is given under section 708A(5)(e) of the Corporations Act;

3. as at the date of this notice, Megaport has complied with:

   • (a) the provisions of chapter 2M of the Corporations Act as they apply to Megaport; and

   • (b) section 674 of the Corporations Act; and

4. as at the date of this notice, there is no 'excluded information' of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act.

Authorised by the Board.

Signed for and on behalf of Megaport

Celia Pheasant

Company Secretary Megaport Limited

Phone +61 7 3088 7400

Megaport Limited ACN 607 301 959

L3, 825 Ann St, Fortitude Valley QLD 4006

megaport.com info@megaport.com