MAGONTEC LIMITED — AGM Information 2019

Apr 7, 2019

Suite 1.03, Level 1 46A Macleay St Potts Point NSW 2011 Australia Ph +61 2 80054109 FAX: +61 2 9252 8960

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

Dear Sirs,

8 April 2019

Magontec Limited – Annual General Meeting Wednesday 10 May 2019

The 2019 Annual General Meeting (AGM) of Magontec Limited will be held on Friday 10 May 2019 at 11:00am. The process to dispatch to shareholders the material pertaining to the AGM commenced on Friday 5 April and will continue through the course of today.

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 voting form.

Shareholders will be able to cast their votes by –

• physically completing and mailing to Boardroom Pty Limited the individualised proxy voting form you will receive in the next couple of days;

• voting online; or

• voting via “Smartphone”.

Instructions as to how to cast your vote electronically 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