MAGONTEC LIMITED — Annual Report 2018

Feb 27, 2019

APPENDIX 4E

Final Audited Annual Report For the Twelve Months ended 31 December 2018

Magontec Limited ABN 51 010 441 666

Current reporting period: Comparative reporting period:

1 January 2018 to 31 December 2018 1 January 2017 to 31 December 2017

Contents

Item Number	Description
1 2 3 4	Results for announcement to the market Commentary on results for the year Net tangible assets per share **Information on Audit or Review **
	Executive Chairman’s Message As per Audited Annual Report at 31 December 2018 lodged with ASX 28 February 2019 Corporate Governance Statement Directors’ Report (including Remuneration Report) Independent Audit Declaration Financial Statements and Notes to the Financial Statements Directors’ Declaration Independent Audit Report Shareholder Information

The Final Audited Annual Report at 31 December 2018 was provided to the Australian Securities Exchange under ASX Listing Rule 4.3A on 28 February 2019.

(i)

Appendix 4E Magontec Limited

Results for announcement to the market

1 Revenue and net profit

Refer Comment at Item 2 below. Percentage changes in Item 1 are not applicable.

		Percentage change		Amount $’000
Gross revenueincluding revenue from discontinued operations		+0.4%		130,793
The amount and percentage change up or down from the previous corresponding period ofprofit (loss) from ordinary activities after tax attributable to members.		Not meaningful		776
The amount and percentage change up or down from the previous corresponding period ofnet profit (loss) for the period attributable to members.		Not meaningful		776

Dividends

		Amount per security	Franked amount per security
Final dividend		Nil	Nil
Previous corresponding period		Nil	Nil
Record date		n/a

2 Commentary on results for the year

Refer to audited annual report and 2018 results presentation.

(ii)

Appendix 4E Magontec Limited

3 Net tangible assets per share

Net tangible assets per ordinary share at 31 December 2018

2.73 cents (31 December 2017: 2.60 cents).

Calculated on the number of ordinary shares on issue at the relevant date.

4 Information on audit or review

The Financial Accounts lodged with the Annual Report on 28 February 2019 are audited.

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J D Talbot Company Secretary 28 February 2019

(iii)