MAGONTEC LIMITED — AGM Information 2014

Apr 29, 2014

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Office 10 Level 8 139 Macquarie St Sydney NSW 2000 Australia Ph: 61 2 8231 7085 Fax: 61 2 9252 8960

Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street Sydney, NSW, 2000

Dear Sirs,

30 April 2014

Magontec Limited (Company) – Annual General Meeting 29 May 2014

The 2014 Annual General Meeting of Magontec Limited will be held on Thursday 29 May 2014. Material pertaining to the AGM was dispatched to shareholders on Tuesday 29 April 2014.

In accordance with ASX Listing Rule 3.17 we are releasing (under separate cover) the Notice of Annual General Meeting and a pro forma Proxy form.

Yours Sincerely

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John Talbot Company Secretary