MAGONTEC LIMITED — Director's Dealing 2020

Jun 23, 2020

==> picture [556 x 142] intentionally omitted <==

----- Start of picture text ----- SUMMARY of DIRECTOR SECURITIESINTERESTS 23 June 2020 ORDINARY SHARES PERFORMANCERIGHTSHeldHeld Directly IndirectlyDirectorsNICHOLAS WILLIAMS ANDREWS [(1) ] 5,461,552 15,409,401 12,272,727 Refer Attachment 2ZHONG JUN LI 400,000 56,197,298 Refer Attachment 1TOTAL 5,861,552 71,606,699 12,272,727----- End of picture text -----

Note 1: Mr Andrews and another director (Mr Kaye) have signed Subscription Agreements agreeing to subscribe $20,000 each to the issue of new ordinary shares subject to approval by shareholders of Resolution 7 at the 2020 Annual General Meeting.

ATTACHMENT 1

==> picture [736 x 108] intentionally omitted <==

Summary for Zhong Jun Li Ord Shares Indirect Ord Shares Direct Options/ Performance Rights Direct Total 55,797,298 400,000 0 56,197,298

ATTACHMENT 2

==> picture [735 x 228] intentionally omitted <==

==> picture [735 x 228] intentionally omitted <==

Summary for Nicholas William Andrews

Ord Shares Indirect Ord Shares Direct Options/ Performance Rights Direct Total 15,409,401 5,461,552 12,272,727 33,143,680