MAGONTEC LIMITED — Board/Management Information 2019

Jan 2, 2019

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3 January 2019

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

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

Dear Sirs,

MAGONTEC LIMITED – Board Movements

We refer to the Company notice dated 5 December 2018 announcing the retirement of Mr Robert Shaw from the Board effective from close of business 31 December 2018 and the appointment of Mr Atul Malhotra to act as an Independent Non-Executive director effective from 1 January 2019.

This announcement confirms both Board movements are now in place.

Yours sincerely

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Mr John Talbot Company Secretary Magontec Limited