ASX:MFG - Change of Director's Interest Notice - Karen Phin
January 20, 2021 at 09:20 am EST
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Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Rule 3.19A.2
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
Magellan Financial Group Limited
ABN
59 108 437 592
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
Karen Phin
Date of last notice
14 December 2020
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 and Indirect
Nature of indirect interest
Eleanore Phin
(including r g stered holder)
Eleanore Phin and Karen Phin ATF the P A Phin
Note: Provide details of the circumstances giving rise to the relevant
Portable Superannuation Fund (trustee)
interest.
Date of change
15 January 2021
No. of securities held prior to change
89,312 Ordinary Shares (ASX: MFG)
91,344 Units in (Closed Class) (ASX: MGF)
19,049.0704 Units in Airlie Australian Share Fund
121,571 Units in (ASX: MHH)
Class
Units in (ASX: MHH)
Number acquired
1,143 Units in (ASX: MHH)
Number disposed
N/A
Value/Considerat on
$1.4520 per Unit in (ASX: MHH)
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
89,312 Ordinary Shares (ASX: MFG)
91,344 Units in (Closed Class) (ASX: MGF)
19,049.0704 Units in Airlie Australian Share Fund
122,714 Units in (ASX: MHH)
Nature of change
Units issued under the DRP
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.
+ See chapter 19 for defined terms. 01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Detail of contract
N/A
Nature of interest
N/A
Name of registered holder
N/A
(if issued securities)
Date of change
N/A
No. and class of securities to which
N/A
Note: Details are only required for a contract in
interest related prior to change
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Note: If consideration is non-cash, provide details
N/A
Value/Consideration
and an estimated valuation
Interest after change
N/A
Part 3 - +Closed period
Were the interests in the securities or contracts detailed
N/A
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the
N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was
N/A
this provided?
20 January 2021
Authorised by
Marcia Venegas | Company Secretary
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
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Magellan Financial Group Limited published this content on 20 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2021 14:19:02 UTC
Magellan Financial Group Limited is an Australia-based company, which is engaged in global investment. The Company's segments include Funds Management, Fund Investments, and Magellan Capital Partners. The Funds Management segment provides investment funds management to high net worth and retail investors in Australia and New Zealand, and institutional investors globally. The Funds Management activities include providing investment research and administrative services to certain clients; providing investment management and sub-advisory services under client mandates, and acting as responsible entity/trustee (RE) and/or investment manager (IM) for Magellan Funds. The Fund Investments segment comprises its direct investment in certain Magellan Funds and a select portfolio of listed Australian and international equities. The Magellan Capital Partners segment comprises a portfolio of selective investments in businesses in which the Company has an interest.