Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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

3 August 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 registered 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

19 November 2020

No. of securities held prior to change

89,312 Ordinary Shares (ASX: MFG)

89,542 Units in Magellan Global Trust (ASX:

MGG)

19,049.0704 Units in Airlie Australian Share Fund

121,571 Units in Magellan High Conviction Trust

(ASX: MHH)

Class

Units in Magellan Global Trust (ASX: MGG)

Number acquired

1,802 Units in Magellan Global Trust (ASX: MGG)

Number disposed

Nil

Value/Consideration

$1.77930 per Unit in Magellan Global Trust (ASX:

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

MGG)

valuation

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

89,312 Ordinary Shares (ASX: MFG)

91,344 Units in (ASX: MGG)

19,049.0704 Units in Airlie Australian Share Fund

121,571 Units in (ASX: MHH)

Nature of change

Units issued under 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.

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

interest related prior to change

Note: Details are only required for a contract in

relation to which the interest has changed

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

N/A

Note: If consideration is non-cash, provide details

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?

24 November 2020

Authorised by

Marcia Venegas | Company Secretary

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Magellan Financial Group Limited published this content on 24 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2020 14:26:04 UTC