ASX:MFG - Change of Director's Interest Notice - Paul Lewis

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		Paul Lewis
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	PAJ Lewis Superannuation Fund Pty Ltd
	Note: Provide details of the circumstances giving	Melissa Lewis Foundation
	(including register d holder)	PAJ Lewis Pty Limited
	rise to the relevant interest.	The PAJ Trust
	Date of change	1 January 2021 and 15 January 2021
	No. of securities held prior to	1,350,000 Fully Paid Ordinary Shares (ASX: MFG)
	change	602,932.2286 Units in Magellan Global Fund (Open Class Units)
		(ASX: MGOC)
		1,331,390.2060 Units in Magellan Infrastructure Fund
		1,496,053 Units in Magellan High Conviction Trust (ASX: MHH)
		877,056.2096 Units in Magellan High Conviction Fund - Class B
		408,452.2383 Units in Airlie Australian Share Fund
		703,998 Units in Magellan Global Fund (Closed Class) (ASX:
		MGF)
	Class	Units in Airlie Australian Share Fund Units in Magellan High
		Conviction Fund - Class B
		Units in Magellan Infrastructure Fund
	+ See chapter 19 for defined terms.	Appendix 3Y Page 1
01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Number acquired	7,302.5531 Units in Airlie Australian Share Fund
	12,657.6355 Units in Magellan High Conviction Fund - Class B
	28,820.7364 Units in Magellan Infrastructure Fund
Number disposed	N/A
Note: If consideration is non-cash, provide details	in Magellan High Conviction Fund - Class B
Value/Consideration	$2.9141 per Unit in Airlie Australian Share Fund $1.1918 Units
and estimated valuation	$1.2519 per Unit in Magellan Infrastructure Fund
No. of securities held after change	1,350,000 Fully Paid Ordinary Shares (ASX: MFG)
	602,932.2286 Units in Magellan Global Fund (Open Class Units)
	(ASX: MGOC)
	1,360,210.9424 Units in Magellan Infrastructure Fund
	1,496,053 Units in Magellan High Conviction Trust (ASX: MHH)
	889,713.8451 Units in Magellan High Conviction Fund - Class B
	415,754.7914 Units in Airlie Australian Share Fund
	703,998 Units in Magellan Global Fund (Closed Class) (ASX:
	MGF)
Example: on-market trade, off-market trade,
Nature of change	Units issued under the DRP
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
	+ See chapter 19 for defined terms.	01/01/2011
	Appendix 3Y Page 2

Appendix 3Y

Change of Director's Interest Notice

Note: If consideration is non-cash, provide details
Value/Consid ation	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?

19 January 2021

Authorised by

Marcia Venegas | Company Secretary

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