ASX:MFG - Change of Director's Interest Notice - Hamish Douglass

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		11 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 Interests
	Nature of indirect interest	Midas Touch Investments Pty Ltd
	Note: Provide details of the circumstances	Hambella Pty Ltd
	(including registered holder)	Douglass Employee Share Fund Pty Ltd
	giving rise to the relevant interest.	Douglass Foundation Pty Ltd
	Date of change		1 January 2021 and 15 January 2021
	No. of securities held prior to	22,212,727 Ordinary Shares (ASX: MFG)
	change		2,283,462.789 Units in Magellan High Conviction Fund
			1,159,371.2571 Units in Magellan High Conviction Fund - Class B
			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)
			16,080,271 Units in Magellan Global Fund (Closed Class Units)
			(ASX: MGF)
			3,421,126.0678 Units in Magellan Global Fund (Open Class Units)
			(ASX: MGOC)
	Class		Units in Magellan High Conviction Trust (ASX: MHH)
			Units in Magellan High Conviction Fund
	Number acquired		223,176 Units in Magellan High Conviction Trust (ASX: MHH)
			29,119.7862 Units in Magellan High Conviction Fund
	Number disposed	N/A
	Note: If consideration is non-cash, provide	$1.9458 per Units in Magellan High Conviction Fund
	Value/C	ion	$1.4520 per Unit in Magellan High Conviction Trust (ASX: MHH)
	details and estimated valuation
	+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	22,212,727 Ordinary Shares (ASX: MFG)
	2,312,582.5752 Units in Magellan High Conviction Fund
	1,159,371.2571 Units in Magellan High Conviction Fund - Class B
	520,484 Units in Magellan Global Equities Fund (Currency Hedged)
	(ASX: MHG)
	101,173.6139 Units in Magellan Infrastructure Fund
	14,733,043 Units in Magellan High Conviction Trust (ASX: MHH)
	16,080,271 Units in Magellan Global Fund (Closed Class Units)
	(ASX: MGF)
	3,421,126.0678 Units in Magellan Global Fund (Open Class Units)
	(ASX: MGOC)
Example: on-market trade, off-market trade,	Units issued under the DRP
Nature of change
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.

	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?
	19 January 2021
	Authorised by
	Marcia Venegas | Company Secretary
	+ See chapter 19 for defined terms.		01/01/2011
	Appendix 3Y Page 2