MAGONTEC LIMITED — Director's Dealing 2021

Aug 19, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of 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 30/09/01 Amended 01/01/11

Name of entity Magontec Limited ABN 51 010 441 666

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Robert Kaye
Date of last notice	30 July 2020

Part 1 - Change of director’s relevant interests in securities

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.

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Direct or indirect interest Change of Indirect Interest
Nature of indirect interest
Ordinary shares held by Bella Rebecca Kaye
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 19 August 2021
1,538,461 Listed ordinary fully paid shares held indirectly
No. of securities held prior to change
Class Ordinary shares
Number acquired
Adjustments in terms of share consolidation approved
by shareholders at Extraordinary General Meeting on 6
Number disposed
August 2021
 Indirectly held ordinary shares – (1,435,896)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated Nil
valuation
No. of securities held after change  Indirectly held ordinary shares – 102,565
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Adjustments in terms of share consolidation approved Example: on-market trade, off-market trade, exercise of options, by shareholders at Extraordinary General Meeting on 6 issue of securities under dividend reinvestment plan, participation in August 2021 buy-back

Part 2 – Change of 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.

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Detail of contract -
Nature of interest -
Name of registered holder -
(if issued securities)
Date of change -
No. and class of securities to which -
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired -
-
Interest disposed
Value/Consideration -
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change -
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Part 3 –[+] Closed period

Part 3– +Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	-
If so, was prior written clearance provided to allow the trade to proceed during this period?	-
If prior written clearance was provided, on what date was this provided?	-

John Talbot, Company Secretary of Magontec Limited has authorised the release of this document to the market on 20 August 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011