Magellan Financial Group Limited announced that Ms. Mariana Kolaroski has resigned as Company Secretary of the Company effective from the close of business on Friday 3 June 2022. The Board wishes to thank Ms. Kolaroski for her services as Company Secretary. Ms. Kolaroski will remain in her role as Deputy Chief Legal Officer of the Magellan Group.

Ms. Marcia Venegas continues in the role of Company Secretary of the Company and remains responsible under Listing Rule 12.6 for communication with the ASX with regard to ASX Listing Rule matters.