MEGAPORT LIMITED — Director's Dealing 2018

Mar 20, 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	Bevan Andrew Slattery
Date of last notice	12 April 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Jodie Ann Slattery (spouse of BevanSlattery) is the registered holder of125,000 fully paid ordinary shares inMegaport
Date of change	21 March 2018
No. of securities held prior to change	33,004,274 (direct holding)125,000 (indirect holding)Total:33,129,274
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	6,666,667
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$25,000,001.25 ($3.75 per share sold)
No. of securities held after change	26,462,607

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Disposal of shares by way of underwrittenblock-trade (by special crossings) toinstitutions,sophisticatedandprofessional investors

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where priorwritten clearance was required?	Yes
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Yes
If prior written clearance was provided, on what datewas this provided?	12 March 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011