MEGAPORT LIMITED — Major Shareholding Notification 2018

Mar 19, 2018

ASX RELEASE

20 March 2018

Mr Bevan Slattery

Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth)

This notice is given in connection with the sale of 6,666,667 million shares to institutional, professional and sophisticated investors via a secondary offering ( Controller Sale ), concurrent with the placement of 13,333,334 million shares in Megaport Limited ACN 607 301 959 ( Megaport ) ( ASX: MP1 ) to raise $50 million, as announced to the market on 20 March 2018.

This notice is given by Mr Slattery under section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) as modified by ASIC Corporations (Sale Offers by Controllers) Instrument 2016/81 .

Mr Slattery, as ‘controller’ of Megaport under the Corporations Act, advises that:

• (a) the securities in Megaport were sold without disclosure to investors under part 6D.2 of the Corporations Act;

• (b) as at the date of this notice, Megaport has complied with:

  • (i) the provisions of chapter 2M of the Corporations Act as they apply to Megaport; and

  • (ii) section 674 of the Corporations Act; and

• (c) as at the date of this notice, there is no information that is ‘excluded information’ (as defined in sections 708A(7) and 708A(8) of the Corporations Act).

Yours faithfully

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Mr Bevan Slattery