ASX:MFG - Change of Director's Interest Notice - Brett Cairns

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		Brett Peter Cairns
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		Euclid Pty Limited
(including	gist red holder)
Note: Provide	details of	the
circumstances giving rise to the relevant
interest.
Date of change		15 January 2021
No. of securities held prior to	1,137,615 Ordinary Shares (ASX: MFG)
change			11,290 Units in Magellan Global Equities Fund (Currency
			Hedged) (ASX: MHG)
			184,344 Units in Magellan High Conviction Trust (ASX: MHH)
			20,620 Units in Airlie Australian Share Fund (ASX: AASF)
			91,344 Units in Magellan Global Fund (Closed Class Units) (ASX: MGF)
			70,416 Units in Magellan Global Fund (Open Class Units) (ASX: MGOC)
Class			Units in Magellan High Conviction Trust (ASX: MHH)
			Units in Airlie Australian Share Fund (ASX: AASF)
			Units in Magellan Global Equities Fund (Currency Hedged) (ASX: MHG)
Number acquired		369 Units in Airlie Australian Share Fund (ASX: AASF)
			206 Units in Magellan Global Equities Fund (Currency Hedged) (ASX:
			MHG)
			2,857 Units in Magellan High Conviction Trust (ASX: MHH)
Number disposed		N/A

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

Appendix 3Y

Change of Director's Interest Notice

Note: If consideration is non-cash,	$3.5942 per Units in Magellan Global Equities Fund (Currency Hedged)
Value/C	eration	$2.9141 per Unit in Airlie Australian Share Fund (ASX: AASF)
provide details and estimated valuation	(ASX: MHG)
		$1.4520 per Unit in Magellan High Conviction Trust (ASX: MHH)
No. of securities held after	1,137,615 Ordinary Shares (ASX: MFG)
change		11,496	Units in Magellan Global Equities Fund (Currency
		Hedged) (ASX: MHG)
		187,201 Units in Magellan High Conviction Trust (ASX: MHH)
		20,989	Units in Airlie Australian Share Fund (ASX: AASF)
		91,344	Units in Magellan Global Fund (Closed Class Units) (ASX: MGF)
		70,416	Units in Magellan Global Fund (Open Class Units) (ASX: MGOC)
Example: on-market trade, off-market	Units issued under the DRP
Nature of change
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
interes 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?
	+ See chapter 19 for defined terms.	01/01/2011
	Appendix 3Y Page 2

Appendix 3Y

Change of Director's Interest Notice

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