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	Nicholas William Andrews
Date of last notice	21 January 2021

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 Direct and Indirect Interests
Nature of indirect interest
Ordinary shares held by Dewberri Pty Limited as trustee
(including registered holder) for Andrews Superannuation Fund
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 19 August 2021
22,409,414 Listed ordinary fully paid shares of which
 16,947,862 are held indirectly and
 5,461,552 are held directly
No. of securities held prior to change
19,000,000 Unlisted Performance Rights held directly
Ordinary shares and
Class
Unlisted Performance Rights
Number acquired
Adjustments in terms of share consolidation approved
by shareholders at Extraordinary General Meeting on 6
August 2021
Number disposed  Indirectly held ordinary shares – (15,818,004)
 Directly held ordinary shares – (5,097,448)
 Directly held Performance Rights – (17,733,333)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated Nil
valuation
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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

No. of securities held after change	 Indirectly held ordinary shares – 1,129,858  Directly held ordinary shares – 364,104  Directly held Performance Rights – 1,266,667
Nature of change Example: on-market trade, off-market trade, exercise of options,	Adjustments in terms of share consolidation approved 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