MEGAPORT LIMITED — Share Issue/Capital Change 2020

May 11, 2020

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ASX RELEASE

12 May 2020

Issue of cleansing notice under section 708A of the Corporations Act 2001 (Cth)

Megaport Limited

Further to the Appendix 2A released by Megaport Limited ACN 607 301 959 (ASX: MP1) ( Megaport ) to the market on 12 May 2020, Megaport issued 38,224 fully paid ordinary shares in Megaport on 11 May 2020 ( Shares ), following the exercise of an equivalent number of options in Megaport issued under its employee share option plan.

Megaport issued the Shares without disclosure to investors under section 708A(5) of the Corporations Act 2001 (Cth) ( Corporations Act ).

As required by section 708A(6) of the Corporations Act, Megaport advises that:

• (a) the Shares were issued without disclosure to investors under part 6D.2 of the Corporations Act;

• (b) this notice is being given under section 708A(5)(e) of the Corporations Act;

• (c) 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

• (d) 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) to be disclosed under section 708A(6)(e) of the Corporations Act.

Signed for and on behalf of Megaport

Celia Pheasant Company Secretary Megaport Limited

Phone +61 7 3088 7400 L3, 825 Ann St, Fortitude Valley, 4006, Australia.

Megaport Limited ACN 607 301 959

megaport.com info@megaport.com