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

Robert Fraser

Date of last notice

15 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

Tracy Fraser (wife)

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

Fraser Family Superannuation Fund (trustee and

(inclu ing r g stered holder)

Fraser Family Trust (trustee and beneficiary)

interest.

beneficiary)

Date of change

15 January 2021

No. of securities held prior to change

(ASX: MFG)

Robert Fraser 13,132 FPO

Tracy Fraser 380,228 FPO

Fraser Family Trust 105,860 FPO

Fraser Family Superannuation Fund 780 FPO

Total 500,000 FPO

(ASX: MGF)

Tracy Fraser 205,601 Units

(ASX: MHH)

Robert Fraser 36,869 Units

Tracy Fraser 73,738 Units

Fraser Family Trust 73,738 Units

Fraser Family Superannuation Fund 72,046 Units

Total 256,391 Units

Class

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

Number acquired

3,972 Units in Magellan High Conviction Trust

(ASX: MHH))

Number disposed

N/A

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

Trust (ASX:MHH)

Value/Considerat on

$1.4520 per Unit in Magellan High Conviction

valuation

No. of securities held after change

(ASX: MFG)

Robert Fraser 13,132 FPO

Tracy Fraser 380,228 FPO

Fraser Family Trust 105,860 FPO

Fraser Family Superannuation Fund 780 FPO

Total 500,000 FPO

(ASX: MGF)

Tracy Fraser 205,601 Units

(ASX: MHH)

Robert Fraser 37,440 Units

Tracy Fraser 74,881 Units

Fraser Family Trust 74,880 Units

Fraser Family Superannuation Fund 73,162 Units

Total 260,363 Units

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

Nature of change

Units issued under the DRP

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/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?

19 January 2021

Authorised by

Marcia Venegas | Company Secretary

+ See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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Magellan Financial Group Limited published this content on 19 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2021 14:23:08 UTC