Megaport Limited in accordance with ASX Listing Rule 3.16.1, that Emily McCaffery has been appointed as Company Secretary of Megaport, effective September 13, 2022. Emily holds degrees in Law and Commerce from the University of Auckland and a graduate diploma of Applied Corporate Governance from the Governance Institute of Australia. Emily is a Solicitor of the Supreme Court of New South Wales and a Fellow of the Governance Institute of Australia.

Further to this appointment, Celia Pheasant has resigned as Company Secretary of Megaport effective September 13, 2022. The Board wishes to thank Celia for her services to the Company since 2014.