MAGONTEC LIMITED — Director's Dealing 2012

Dec 3, 2012

==> picture [521 x 107] intentionally omitted <==

Office 10 Level 8 139 Macquarie St Sydney NSW 2000 Australia Ph: 61 2 8231 7085 Fax: 61 2 9252 8960

4 December 2012

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

Dear Sirs,

MAGONTEC LIMITED Appendix 3Y Initial Director’s Interest Notice

Mr Kang Min Xie was appointed to the Board of Directors of Magontec Limited at the Annual General Meeting of the company held on Thursday 29 November 2012.

The relevant Initial Director’s Interest notice is attached.

Yours sincerely

==> picture [135 x 52] intentionally omitted <==

John Talbot Company Secretary Magontec Limited

Appendix
3X Initial
Director’s
Interest
Notice

Rule
3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Magontec Limited

ABN 510 104 41666

We
(the
entity)
give
ASX
the
following
information
under
listing
rule
3.19A.1
and
as
agent
for
the
director
for the
purposes
of
section
205G
of
the
Corporations
Act.

Name of Director Mr
Kang
Min
Xie Date of appointment 29
November
2012

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In
the
case
of
a
trust,
this
includes
interests
in
the
trust
made
available
by
the
responsible
entity
of
the
trust

Note:
In
the
case
of
a
company,
interests
which
come
within
paragraph
(i)
of
the
definition
of
“notifiable
interest
of
a
director”
should
be
disclosed
in
this part.

Number & class of securities

Nil

+
See
chapter
19
for
defined
terms.

11/3/2002

Appendix
3X
Page
2

Appendix
3X Initial
Director’s
Interest
Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In
the
case
of
a
trust,
this
includes
interests
in
the
trust
made
available
by
the
responsible
entity
of
the
trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities Nil

Part 3 – Director’s interests in contracts

Note:
In
the
case
of
a
company,
interests
which
come
within
paragraph
(ii)
of
the
definition
of
“notifiable
interest
of
a
director”
should
be
disclosed
in
this part.

Detail of contract	Nil
Nature of interest	NA
Name of registered holder (if issued securities)	NA
No. and class of securities to which interest relates	NA

+
See
chapter
19
for
defined
terms.

11/3/2002

Appendix
3X
Page
3