MAGONTEC LIMITED — Director's Dealing 2022

Nov 7, 2022

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.

Name of Director	Nicholas William Andrews
Date of last notice	11 February 2022

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
(including registered holder) LIMITED as trustee for Andrews
Note: Provide details of the circumstances giving rise to the relevant
interest. Superannuation Fund
Date of change 7 November 2022
1,493,962 Listed ordinary fully paid shares of
which
 1,129,858 are held indirectly and
No. of securities held prior to change  364,104 are held directly
1,740,741 Unlisted Performance Rights held
directly
Class
Ordinary shares
19,968 acquired indirectly
6,434 acquired directly
Number acquired
Number disposed Zero
Value/Consideration $0.33950 per share = $8,963.48
Note: If consideration is non-cash, provide details and estimated
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

1,520,364 Listed ordinary fully paid shares of which  1,149,826 are held indirectly and No. of securities held after change  370,538 are held directly 1,740,741 Unlisted Performance Rights held directly Nature of change Acquired under the Magontec Limited Example: on-market trade, off-market trade, exercise of options, Dividend Reinvestment Plan in respect of the issue of securities under dividend reinvestment plan, participation in buy-back dividend paid on 31 October 2022

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

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 8 November 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011