ASX:MFG - 2020 AGM 22 October 2020 - Registration Information

21 October 2020

ASX Limited

ASX Market Announcements Office

Exchange Centre

20 Bridge Street

SYDNEY NSW 2000

MAGELLAN FINANCIAL GROUP LIMITED

2020 ANNUAL GENERAL MEETING

Further to the ASX announcement of 18 September 2020, Magellan Financial Group Limited (MFG) will hold its 2020 Annual General Meeting (AGM) tomorrow 22 October at 11:00 am AEDTas a virtual meeting only. Online registration will open at 10:00am AEDT tomorrow.

To participate in the AGM as a shareholder, you will need to access the Lumi online platform (https://web.lumiagm.com/?fromUrl=373836213) and sign in with your:

• username - this is your Boardroom Voting Access Code (VAC) number (which can be located on your Proxy Form or on your Notice of Meeting email); and
• password - if you are an Australian shareholder, this is the postcode registered on your holding. If you are an overseas shareholder, please refer to the enclosed Online Voting User Guide.

If you do not have your username or password, please contact our share registry, Boardroom Pty Ltd on 1300 005 016 or [phone] or Magellan on [phone] for assistance.

Guests or shareholders that do not have a username or password may still listen to the AGM as a guest using the same link above. If you are logged in as a guest, you will be unable to submit questions or vote on resolutions during the meeting.

Authorised by

Marcia Venegas | Company Secretary

Online Voting User Guide

Getting Started

In order to participate inthemeeting, you will need to download the App onto your smartphone device. This can be downloaded from the Google Play Store™ or the Apple® App Store by searching by app name "Lumi AGM".

Alternatively, Lumi AGM can be accessed using any web browser on a PC, tablet or smartphone device. Touse this method, please go to https://web.lumiagm.com.

Tologintotheportal, youwill needthefollowinginformation:

	Meeting ID: 373-836-213
Australian	Username (Boardroom's Voting Access Code (VAC) number*) and Password (postcode
Residents	of your registered address) *The VAC number can be located on the front of your
	proxy form or on your notice of meeting email)
Overseas	Username (Boardroom's Voting Access Code (VAC) number*) and Password (three
Residents	character country code e.g. New Zealand - NZL)
	A full list of country codes can be found at the end of this guide.
Appointed	To receiveyour Username and Password, please contact our share registry, Boardroom Pty
Proxy	Ltd on 1300 005 016 or [phone] between 8:30am to 5:30pm (AEST) Monday to
	Friday the day before the meeting.

To join the meeting, you will be required to enter the above unique 9 digit meeting ID and select 'Join'. To proceed to registration, you will be asked to read and accept the terms and conditions.

If youarea Shareholder, select 'I have a login' and enter your Username (Boardroom's VAC number) and

Password (postcode or country code). If you are a Proxy holder you will need to enter the unique Username and Password provided by Boardroom and select 'Login'.

If youarenot a Shareholder, select'I ama guest'. You will be asked to enter your nameand emaildetails, then select 'Enter'. Please note,guestsare not able to ask questions at the meeting.

Navigating

Once you have registered, youwill be takento thehomepage whichdisplays yourname and meeting information.

To activate the webcast, please click on the Broadcast bar at the bottom of the screen. If prompted you may have to click the play buttonin the window toinitiate the broadcast.

Once you select to view the webcast fromasmartphoneitcan takeup to approximately30 secondsforthelivefeed to appear on some devices. If you attempt to log into the app before the Meeting commences,adialogbox willappear.

NOTE: We recommend once you have logged in, you keepyour browser open for thedurationof themeeting.Ifyouclose your browser you will be asked to repeat the log in process.

To ask a Question

If you would like to ask a question:

1. Select the question icon
2. Compose yourquestion.
3. Select the send icon
4. Youwillreceiveconfirmationthatyour question hasbeenreceived.

The Chair will give all Shareholders a reasonable opportunity to ask questions and will endeavor to answer all questions at the Meeting.

To Vote

If you would like to cast a vote:

1. When the Chair declares the polls open, the resolutions and voting choices will appear.
2. Press the option corresponding with the way in which you wish to vote.
3. Once the option has been selected, the vote will appear in blue.
4. If you change your mind and wish to change your vote, you can simply press the new vote or cancel your vote at any time before the Chair closes the polls.
5. Upon conclusion of the meeting the home screen will be updated to state that the meeting is now closed.

Need help? If you require any help using this system prior to or during the Meeting, please call 1300 005 016 or [phone] so we can assist you