Cleansing Statement

• Magellan Financial Group Ltd issued 106,838,520 fully paid ordinary shares without disclosure to investors
• Notice given under section 708A(5)(e) of the Corporations Act
• Compliance with Chapter 2M of the Corporations Act confirmed
• No excluded information under sections 708A(7) and 708A(8) of the Corporations Act

Magellan Financial Group Ltd has issued a notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) regarding the issuance of 106,838,520 fully paid ordinary shares as consideration for the acquisition of Barrenjoey Capital Partners Group Holdings Pty Limited. The shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act. The company confirms compliance with relevant provisions of the Corporations Act and states that there is no excluded information required to be set out in this notice.