MAGONTEC LIMITED — AGM Information 2015

Apr 7, 2015

Suite 1.03, Level 1 46 Macleay St Potts Point NSW 2000 Australia Ph +61 2 80054109 FAX: +61 2 9252 8960

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

Dear Sirs,

8 April 2015

Magontec Limited (Company) – Proxy Voting on Resolutions Submitted to Annual General Meeting on Friday 8 May 2015

Material pertaining to the AGM was dispatched to shareholders on Tuesday 7 April 2015. Amongst the material shareholders will receive is a personalised proxy voting form.

For the first time, shareholders will have the option of voting online or via “Smartphone”. Instructions as to how to undertake an electronic voting option are contained on the front page of the proxy voting form.

Where one of the electronic voting options is employed (before the relevant cutoff time and date) the physical proxy form need not be dispatched to Boardroom.

Yours Sincerely

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John Talbot Company Secretary