MAGONTEC LIMITED — Board/Management Information 2017

Jul 30, 2017

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Suite 1.03, Level 1 46 Macleay St Potts Point NSW 2011 Australia Ph +61 2 8005 4109 FAX: +61 2 9252 8960

31 July 2017

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

Dear Sirs,

MAGONTEC LIMITED – Termination of Appointment of Mr Yong Li as Alternate Director

Mr Yong Li’s appointment by Mr Kang Min Xie to act on his behalf as an alternate director was withdrawn by Mr Xie effective from 12 July 2017.

Yours sincerely

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Mr John Talbot Company Secretary Magontec Limited