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) – Annual General Meeting Friday 8 May 2015

The 2015 Annual General Meeting of Magontec Limited will be held on Friday 8 May 2015. Material pertaining to the AGM was dispatched to shareholders on Tuesday 7 April 2015.

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