MEGAPORT LIMITED

==> picture [148 x 37] intentionally omitted <==

ASX Release

20 February 2020

Attention: ASX Market Announcements Platform Correction: Appendix 3Y – Change of Director’s Interest Notice

Megaport Limited (ASX:MP1) ( Company ) attaches an updated Appendix 3Y – Change of Director's Interest Notice. The attached Appendix 3Y corrects a typographical error in the Appendix 3Y lodged with ASX on 19 February 2020. The number of fully paid ordinary shares in Megaport held after the change should have read “18,037,607”.

==> picture [119 x 47] intentionally omitted <==

Celia Pheasant Company Secretary Megaport Limited

Supporting Resources

Visit Megaport: https://megaport.com/
Follow Megaport on Twitter: @megaportnetwork
Like Megaport on Facebook
Follow Megaport on LinkedIn

About Megaport

Megaport is the global leading provider of Elastic Interconnection services. Using Software Defined Networking (SDN), the Company’s global platform enables customers to rapidly connect their network to other services across the Megaport Network. Services can be directly controlled by customers via mobile devices, their computer, or our open API. Megaport connects 1,679 customers in 552 enabled data centres globally. Megaport is an Alibaba Cloud Technology Partner, AWS Technology Partner, AWS Networking Competency Partner, Google Cloud Interconnect Partner, IBM Direct Link Cloud Exchange provider, Microsoft Azure Express Route Partner, Nutanix Direct Connect Partner, Oracle Cloud Partner, Salesforce Express Connect Partner, and SAP PartnerEdge Open Ecosystem Partner.

About Megaport Cloud Router

Launched in January 2018, Megaport Cloud Router (MCR) enables customers to instantly provision and control virtual routers through Megaport’s web-based portal. Enterprises and Service Providers can unlock powerful use cases such as cloud-to-cloud networking and deploy Virtual Points of Presence (VPoPs) without the need to purchase or maintain physical routing equipment. MCR enables customers to rapidly deploy services, granularly control traffic, and reduce total cost of ownership. More information about MCR can be found at: https://www.megaport.com/services/megaport-cloud-router/

Page 1

==> picture [148 x 37] intentionally omitted <==

Investor enquiries

Celia Pheasant Company Secretary [email protected]

Media enquiries [email protected]

Level 3, 825 Ann Street Fortitude Valley QLD 4006 Australia

Page 2

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 February 2020

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 relevant interest.	Jodie Ann Slattery (spouse of Bevan Slattery) is the registered holder of 125,000 fully paid ordinary shares in Megaport
Date of change	12 February 2020
No. of securities held prior to change	Direct:18,037,607 fully paid ordinary shares in Megaport and 100,000 options over fully paid ordinary shares in Megaport Indirect:125,000 fully paid ordinary shares in Megaport Total:18,162,607 fully paid ordinary shares in Megaport, and 100,000 options over fully paid ordinary sharesin Megaport
Class	Fully paid ordinary shares in Megaport
Number acquired	Nil
Number disposed	125,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Consideration of $1,346,525.00 (being $10.77 per share)

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 after change	Direct:18,037,607 fully paid ordinary shares in Megaport and 100,000 options over fully paid ordinary shares in Megaport Indirect:Nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On-market trade

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and 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 contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

AI assistant

MEGAPORT LIMITED Director's Dealing 2020