Magellan Asset Management Limited as responsible entity for the Magellan High Conviction Trust, has appointed Ms. Mariana Kolaroski as joint Company Secretary of Magellan effective Friday 23 April 2021. Ms. Kolaroski is also nominated under Listing Rule 12.6 as an additional person responsible for communication with the ASX with regard to listing rule matters for the Trust. Ms. Marcia Venegas continues in the role of Company Secretary of Magellan and remains responsible under Listing Rule 12.6 for communication with the ASX with regard to listing rule matters for the Trust.