MEGAPORT LIMITED — Director's Dealing 2020

Feb 18, 2020

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 relevantinterest.	Jodie Ann Slattery (spouse of BevanSlattery) is the registered holder of 125,000fully paid ordinary shares in Megaport
Date of change	12 February 2020
No. of securities held prior to change	**Direct:**18,037,607 fully paid ordinaryshares in Megaport and 100,000 optionsover fully paid ordinary shares in Megaport**Indirect:**125,000 fully paid ordinaryshares in Megaport**Total:**18,162,607 fully paid ordinary sharesin Megaport, and 100,000 options overfully paid ordinaryshares in Megaport
Class	Fully paid ordinary shares in Megaport
Number acquired	Nil
Number disposed	125,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	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:**18,037,162 fully paid ordinaryshares in Megaport and 100,000 optionsover fully paid ordinary shares in Megaport**Indirect:**Nil
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof 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 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 contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow Not applicable the trade to proceed during this period?

If prior written clearance was provided, on what Not applicable date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011