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MEGAPORT LIMITED — Director's Dealing 2024
Dec 2, 2024
65363_rns_2024-12-02_4b015ff9-545b-4b71-9e78-06caeb7d7109.pdf
Director's Dealing
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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 | Michael Reid |
|---|---|
| Date of last notice | 6 September 2024 |
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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Aion Perpetual Pty Ltd (of which Mr Reid isthe sole director and a shareholder) as trusteefor Aion Perpetual Trust (of which Mr Reidis a beneficiary) |
| Date of change | 1 December 2024 |
| No. of securities held prior to change | 222,602 fully paid ordinary shares inMegaport (Shares)747,760 performance restricted stock units(PRSUs) |
| Class | SharesPRSUs |
| Number acquired | 267,883 PRSUs |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
- 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 | 222,602 Shares | 222,602 Shares |
|---|---|---|
| 1,015,643 PRSUs of which: | ||
| • | 115,040 short term incentive (STI) | |
| PRSUs are due to vest on 1 | ||
| September 2025; | ||
| • | 115,040 STI PRSUs are due to vest | |
| on 1 September 2026; | ||
| • | 517,680 long term incentive (LTI) | |
| PRSUs are due to vest on 1 | ||
| September 2026; and | ||
| • | 267,883 LTI PRSUs are due to vest | |
| on 1 September 2027. | ||
| Nature of change | Issue of securities pursuant to shareholder | |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | approval granted at Megaport’s AnnualGeneral Meeting held on 22 November | |
| 2024. |
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 which | Not applicable |
| interest related prior to change | |
| Note: Details are only required for a contract in relation to which the | |
| interest has changed | |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration | Not applicable |
| Note: If consideration is non-cash, provide details and an estimated | |
| valuation | |
| Interest after change | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
Were the interests in the securities or contracts Not applicable 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