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MEGAPORT LIMITED — Director's Dealing 2024
Nov 11, 2024
65363_rns_2024-11-11_7bb14908-b810-4360-9589-eab8b677411a.pdf
Director's Dealing
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ASX Announcement
12 November 2024
Appendix 3Y Correction
Megaport Limited ( Megaport or Company ) ( ASX:MP1 ) wishes to advise a correction to the Appendix 3Y released on 2 October 2024.
The Appendix 3Y lodged on 2 October 2024 incorrectly noted that the number of securities held prior to the change was 11,000 fully paid ordinary shares, when in fact the correct number was 13,009. This error flowed through to the number of securities held after the change. The number acquired (3,000 fully paid ordinary shares), the consideration and date of change were noted correctly. The attached Appendix 3Y corrects this error.
Authorised by the Company Secretary.
Supporting Resources
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Visit Megaport: https://megaport.com
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Learn more about MCR and MVE
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For definitions refer to the Glossary for Investors in our Business Overview
About Megaport
Megaport is changing how businesses connect their infrastructure, with one smart and simple platform to manage every connection. Build secure, scalable, and agile networks in just a few clicks, accessing global endpoints and creating private paths in minutes. Trusted by the world’s leading companies, Megaport partners with global service providers, DC operators, systems integrators, and managed services companies, and operates in 860+ enabled locations worldwide. Megaport is ISO/IEC 27001 certified. Join the network revolution at megaport.com.
Megaport Limited ACN 607 301 959
Phone +61 7 3088 7400
L3. 825 Ann St Fortitude Valley, 4006, Australia.
Megaport.com [email protected]
Investor enquiries Investor Relations [email protected]
Media enquiries [email protected]
Megaport Limited
Level 3, 825 Ann Street Fortitude Valley QLD 4006 Australia
4/12/13
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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 | Melinda Snowden |
|---|---|
| Date of last notice | 28 November 2023 |
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 to the relevant interest. |
Not applicable |
| Date of change | 1 October 2024 |
| No. of securities held prior to change |
13,009 fully paid ordinary shares |
| Class | ORD |
| Number acquired | 3,000 fully paid ordinary shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Value of $22,590 (being an average price of $7.53 per share). |
| No. of securities held after change | 16,009 fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change
On-market trade
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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
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