MAGONTEC LIMITED — Director's Dealing 2023

Nov 7, 2023

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	Robert Kaye
Date of last notice	23 May 2023

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.

Direct or indirect interest	Change of indirect interest
Nature of indirect interest
(including registered holder)	Shares held by Bella Rebecca Kaye being a
Note: Provide details of the circumstances giving rise to the relevantinterest.	“related party” to the Director.
Date of change	20,285 on 06 November 2023
	12,000 on 07 November 2023
No. of securities held prior to change	Indirectly held by Bella Rebecca Kaye of 210,065
	listed fully paid ordinary shares.
Class	Listed fully paid ordinary shares
Number acquired	20,285 on 06 November 2023
	12,000 on 07 November 2023
Number disposed	Nil
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Indirectly held by Bella Rebecca Kaye of 242,350
	listed fully paid ordinaryshares.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue On market trade. of securities under dividend reinvestment plan, participation in buyback

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.

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

Part 3 –[+] Closed period

	Were the interests in the sabove traded during a+clo	ecurities or contracts detailedsed period where prior written		No
	clearance was required?
	If so, was prior written clearance provided to allow thetrade to proceed during this period?		N/A
	If prior written clearance was provided, on what date wasthis provided?		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011