MEGAPORT LIMITED — Director's Dealing 2018

Nov 28, 2018

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: Megaport Limited ( Megaport ) ACN: 607 301 959

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	Simon Colinton Moore (Simon Moore)
Date of last notice	9 March 2017

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	Colinton Capital Pty Ltd (of which Simon Moore is a
(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	director and sole shareholder) is the registeredholder of 1,472,274 fully paid ordinary shares in
	Megaport
	Bond Street Custodians Limited – Nominee Account
	(of which Simon Moore is the beneficiary) is the
	registered holder of 50,000 fully paid ordinary shares
	in Megaport
Date of change	29 November 2018
No. of securities held prior to	**Direct:**100,000 options over fully paid ordinary
change	shares
	**Indirect:**1,522,274fully paid ordinaryshares
Class	ORD
Number acquired	100,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$125,000 (being $1.25 per share, the exercise price
	payable per option on exercise of the 100,000 options
	on issue to Simon Moore)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held afterchange	**Direct:**100,000 fully paid ordinary sharesIndirect:1,472,274 fully paid ordinary shares (held by ColintonCapital Pty Ltd)50,000 fully paid ordinary shares (held by BondStreet Custodians Limited – Nominee Account)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Exercise of options granted under Megaport’sEmployee Share Option 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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on whatdate was this provided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011