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	Vincent John English (Vincent English)
Date of last notice	30 October 2018

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.

Note: In the case of a company, interests which come within pabe disclosed in this part.	Note: In the case of a company, interests which come within pabe disclosed in this part.	Note: In the case of a company, interests which come within pabe disclosed in this part.	ragraph (i) of the definition of “notifiable interest of a director” should	ragraph (i) of the definition of “notifiable interest of a director” should
Direct or indirect interestD
	Direct or indirect interest	D	irect and indirect
	Nature of indirect interest(including registered holder)	Sre	iobhan English (spouse of Vincent English) is thegistered holder of 23,482 fully paid ordinary shares i
	Note: Provide details of the circumstances giving riseto the relevant interest.	M	egaport
	Date of change	29 November 2018
	No. of securities held prior tochange	**Direct:**94,149 fully paid ordinary shares, and533,333 options over fully paid ordinary shares**Indirect:**43,114 fully paid ordinary shares
	Class	ORD
	Number acquired	2,000,000 options over fully paid ordinary shares
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Consideration – NilValue – $7,200,000 (being the exercise price payable onexercise of the 2,000,000 options ($3.60 per option),assuming all 2,000,000 options are exercised)
	No. of securities held after change	**Direct:**94,149 fully paid ordinary shares, and2,533,333 options over fully paid ordinary shares**Indirect:**43,114 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue of options granted with shareholder approval (obtained at Megaport’s 2018 annual general meeting held on Friday, 23 November 2018) under Megaport’s Employee 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

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	Not Applicable
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