MAGONTEC LIMITED — Director's Dealing 2018

Dec 4, 2018

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 51 010 441 666

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	Atul Malhotra
Date of appointment	By Board appointment 4 December 2018 (refer
	Company announcement to ASX dated 5
	December 2018)

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 1

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

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----- Start of picture text ----- Name of holder & nature of Number & class of SecuritiesinterestNote: Provide details of the circumstances giving riseto the relevant interest.NilNil----- End of picture text -----

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.

==> picture [406 x 164] intentionally omitted <==

----- Start of picture text ----- Detail of contract NANature of interest NAName of registered holder NA(if issued securities)No. and class of securities to NAwhich interest relates----- End of picture text -----

Date Notice Lodged: 5 December 2018

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002