MEGAPORT LIMITED — Director's Dealing 2021

Dec 13, 2021

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	Naomi Seddon
Date of last notice	1 November 2021

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Not applicable
Date of change	In respect of the acquisition of fully paid ordinaryshares in Megaport (Shares), 9 December 2021In respect of the disposal of Shares, 9 December2021 and 10 December 2021
No. of securities held prior to change	50,000 options over Shares
Class	ORD
Number acquired	50,000 Shares
Number disposed	17,000 Shares on 9 December 20219,000 Shares on 10 December 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	In relation to the disposal Shares on 9 December2021, value of $352,037.70 (being an average price
	of $20.71 per share).
	In relation to the disposal of Shares on 10
	December 2021, value of $185,161.50 (being an
	average price of $20.57 per share).
	In relation to the acquisition of Shares on 9
	December 2021, consideration of $348,000 (being
	$6.96 per share, the exercise price payable per
	option, on exercise of 50,000 options on issue to
	Naomi Seddon).
No. of securities held after change	24,000 fully paid ordinary shares in Megaport
Nature of change	In relation to the disposal of shares, on-market
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	trade to fund the exercise of options grantedunder Megaport’s Employee Share Option Plan
	and to meet personal obligations.
	In relation to the acquisition of shares, exercise of
	options granted 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	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to	Not applicable
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
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.

01/01/2011 Appendix 3Y Page 3