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

Hamish Douglass

Date of last notice

31 July 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 Interests

Nature of indirect interest

Midas Touch Investments Pty Ltd

(including r g stered holder)

Douglass Employee Share Fund Pty Ltd

Note: Provide details of the circumstances giving rise to the relevant

Douglass Foundation Pty Ltd

Hambella Pty Ltd

interest.

Date of change

19 November 2020

No. of securities held prior to change

22,212,727 Ordinary Shares (ASX: MFG)

15,771,977 Units in Magellan Global Trust (ASX:

MGG)

2,331,746.9829 Units in Magellan Global Fund

2,283,462.789 Units in Magellan High Conviction

Fund

1,159,371.2571 Units in Magellan High Conviction

Fund - Class B

694,265 Units in Magellan Global Equities Fund

(ASX: MGE)

520,484 Units in Magellan Global Equities Fund

(Currency Hedged) (ASX: MHG)

101,173.6139 Units in Magellan Infrastructure

Fund

14,509,867 Units in Magellan High Conviction

Trust (ASX: MHH)

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Class

Units in Magellan Global Trust (ASX: MGG)

Units in Magellan Global Fund

Number acquired

308,294 Units in Magellan Global Trust (ASX: MGG)

34,628.0849 Units in Magellan Global Fund

Number disposed

N/A

Note: If consideration is non-cash, provide details and estimated

$2.6135 per Unit in Magellan Global Fund

Value/Consideration

$1.77930 per Unit in Magellan Global Trust (ASX:

valuation

MGG)

No. of securities held after change

22,212,727 Ordinary Shares (ASX: MFG)

16,080,271 Units in Magellan Global Trust (ASX:

MGG)

2,366,375.0678 Units in Magellan Global Fund

2,283,462.789 Units in Magellan High Conviction

Fund

1,159,371.2571 Units in Magellan High Conviction

Fund - Class B

694,265 Units in Magellan Global Equities Fund

(ASX: MGE)

520,484 Units in Magellan Global Equities Fund

(Currency Hedged) (ASX: MHG)

101,173.6139 Units in Magellan Infrastructure Fund

14,509,867 Units in Magellan High Conviction Trust

(ASX: MHH)

Example: on-market trade, off-market trade, exercise of options,

Nature of change

Units issued under the DRP

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

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

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y

Change of Director's Interest Notice

Interest acquired

N/A

Interest disposed

N/A

Note: If consideration is non-cash, provide details

Value/Consideration

N/A

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?

Authorised by

Marcia Venegas | Company Secretary

23 November 2020

+ See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

Magellan Financial Group Limited published this content on 23 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2020 14:22:10 UTC