MEGAPORT LIMITED — Major Shareholding Notification 2017

Dec 17, 2017

605 page 2/2

15 July 2001

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

Megaport Limited

ACN/ARSN

ACN 607 301 959

1. Details of substantial holder (1)

Name Megaport Limited ACN/ARSN (if applicable) ACN 607 301 959

The holder ceased to be a substantial holder on 18/12/2017 The previous notice was given to the company on 16/02/2017 The previous notice was dated 16/02/2017

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person’s votes affected
18/12/2017	Megaport Limited ACN 607 301 959	Release of shares from escrow at the expiration of the applicable escrow period	N/A	30,830,000 fully paid ordinary shares	30,830,000

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

o have become associates (3) of, ceased to be associates of, or interests in the company or scheme are as follows:	have changed the nature of their association (7) with, the substantial holder
Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A
f persons named in this form are as follows:
Name	Address
Megaport Limited ACN 607 301 959	Level 4, 825 Ann Street, Fortitude Valley, Queensland, 4006

4. Addresses

The addresses of persons named in this form are as follows:

Signature

print name	Celia Pheasant	capacity	Company Secretary
sign here		date	18/12/2017

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