MEGAPORT LIMITED — Director's Dealing 2018

Sep 5, 2018

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6 September 2018

Market Announcements Office Australian Securities Exchange 4[th] Floor, 20 Bridge Street Sydney NSW 2000

Dear Sir or Madam

Megaport Limited - Appendix 3Y

An Appendix 3Y for Vincent English in respect of shares issued to him on 31 July 2018 is attached to this letter. It was due under the listing rules to be lodged by 6 August 2018. Megaport Limited apologises for the oversight.

Yours faithfully,

Celia Pheasant Company Secretary

41481895v2

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	23 July 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.

Direct or indirect interest	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Siobhan English (spouse of Vincent English) is theregistered holder of 23,482 fully paid ordinary shares inMegaportDylan English (son of Vincent English) is the registeredholder of 19,632 fully paid ordinary shares in Megaport
Date of change	31 July 2018
No. of securities held prior to change	**Direct:**27,482 fully paid ordinary shares**Indirect:**43,114 fully paid ordinary shares
Class	ORD
Number acquired	258 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Value - $1,000 ($3.87 per share - being the volumeweighted average price of Megaport shares traded on theAustralian Securities Exchange over the five trading daysleading up to 1 June 2018)Consideration – Nil
No. of securities held after change	**Direct:**27,740 fully paid ordinary shares**Indirect:**43,114 fully paid ordinaryshares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation inbuy-back	Participation in the Megaport Limited Employee SharePlan

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	Not Applicable
(if issued securities)
Date of change	Not Applicable
No. and class of securities to which	Not Applicable
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration	Not Applicable
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	Not Applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	Not Applicable
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	Not Applicable
to proceed during this period?
If prior written clearance was provided, on what date was this	Not Applicable
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011