MEGAPORT LIMITED — Director's Dealing 2021

Nov 1, 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	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.

Note: In the case of a company, inter	Note: In the case of a company, inter	ests which come within	paragraph (i) of the definitio	paragraph (i) of the definitio	n of “notifiable interest of a director” should	n of “notifiable interest of a director” should	n of “notifiable interest of a director” should
be disclosed in this part.Direct or indirect inteNature of indirect int(including registered
	Direct or indirect inte	rest		Direct
	Nature of indirect int(including registered	erestholder)		Not appl	icable
	Note: Provide details of the circuinterest.	mstances giving rise to t	he relevant
							291
	Date of change			In respec	t of the acquisitio	n of shares,
				October	2021.f h di	l f h
				In respeNb	ct o te sposa	o sares,
				ovem	r 2021.
							ry
	No. of securities held	prior to change		100,000	options over fully	paid ordina
				shares in	Megaport
	Class			ORD
	Number acquired			50,000 fu	lly paid ordinary s	hares
	Number disposed

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	In relation to the disposal of shares, valueof $916,875.00 (being an average price of$18.34 per share).In relation to the acquisition of shares,consideration of $348,000 (being $6.96 pershare, the exercise price payable peroption, on exercise of 50,000 options onissue to Naomi Seddon).
No. of securities held after change	50,000 options over fully paid ordinaryshares in Megaport
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	In relation to the disposal of shares, on-market trade to fund the exercise ofoptionsgrantedunderMegaport’sEmployee Share Option Plan and to meetpersonal obligations.In relation to the acquisition of shares,exerciseofoptionsgrantedunderMegaport’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(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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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.

01/01/2011 Appendix 3Y Page 3