MAGONTEC LIMITED — Director's Dealing 2024

Apr 30, 2024

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	4 April 2024

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) Note: Provide details of the circumstances giving rise to therelevantinterest.	Dewberri Pty Ltd is an associated entity of Nicholas Andrews.
Date of change	30 April 2024
No. of securities held prior to change	MGL: Listed ordinary fully paid shares: Total: 1,767,582 • 1,767,582 are held indirectly by Dewberri Pty Ltd; and • Nil held directly by Nicholas Andrews. MGLAA: Unlisted Performance Rights: Total: 2,539,085 held directly.
Class	Ordinary shares
Number acquired	Total: 33,308 Listed ordinary fully paid shares. Acquired under the Magontec Limited Dividend Reinvestment Plan in respect of the dividend paid 30 April 2024.
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $0.3184 per share = $10,605.26 Note: If consideration is non-cash, provide details and estimated valuation. No. of securities held after change MGL: Listed ordinary fully paid shares: Total: 1,800,890 held indirectly by Dewberri Pty Ltd. MGLAA: Unlisted Performance Rights: Total: 2,539,085 held directly. Nature of change Acquired under the Magontec Limited Dividend Example: on-market trade, off-market trade, exercise of options, Reinvestment Plan in respect of the dividend paid issue of securities under dividend reinvestment plan, participation in 30 April 2024. 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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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior-written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Dean Taylor, Company Secretary of Magontec Limited has authorised the release of this document to the market on 1 May 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3