MAGONTEC LIMITED — Director's Dealing 2025

Mar 2, 2025

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	21 May 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.

pp	pp	pp	pp	5 p	5 p	5 p	5 p	5 p	5 p	.	.	.	.	.	.	.
		Name of Director				Nicholas William Andrew				s
						21 May 2024
		Date of last notice
’
Part 1 - Change of directorsIn the case of a trust, this include				rele	vant interests in securities
	In the cas		e of a trust, this include	s in	terests in the trust made		available by the resp			on	sible entity	of the trust
	Note: In th		e case of a company, intere	sts	which come within paragrap		h (i) of the definition			of	“notifiable in	terest of a director” should be
	disclosed i		this art
			p.
								Change of I		nd	irect Inte	est
		Direc	t or indirect interest
		Natur	e of indirect interest
		(inclu	ding registered hold	er)				Ordinary sh		ar	es held b	:
		Note: P	rovide details of the circu	msta	nces giving rise to the releva		nt	Nicholas An		dr	ews
		interes	t.
		Date	f chane					26 Februar		2	025
			g
								MGL: Liste		d	ordinary	fully paid shares:
								Total: 1,80•18008		,89	900 are held indirectl b Dewberri Pt
								,,Ltd; an		d	y y y
		No. of securities held prio		r to	change			•Nil held		d	irectl b Nicholas Andrews
											y y		.
								M	GLAA U	l	td Pf		Riht
									:		se erorm		nce gs:
								T	tal: 2,557	,8	35 held directly		.
								O	di h
		Class							rnary s	ar	es
								Li	sted ordi	n	ry shares:
								•	Nil
		Numb
			er acquired
								U•	nlisted PNil	r	ormance Rig		ts:
								Li	sted ordi	na	ry shares:
								•Nil
		Number disposed						Ulitd P			Riht hld ditl
								nse•Cancel		re	ormance gs e recy:d: 774074
											,

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nil

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation. MGL: Listed ordinary fully paid shares: Total: 1,800,890 • 1,800,890 are held indirectly by Dewberri Pty Ltd; and No. of securities held after change • Nil held directly. MGLAA: Unlisted Performance Rights: Total: 1,783,761 held directly. Nature of change Example: on-market trade, off-market trade, exercise of options, Lapse of conditional right to securities because issue of securities under dividend reinvestment plan, participation in the conditions have not been or have become buy-back incapable of being satisfied.

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.

==> picture [434 x 317] intentionally omitted <==

----- Start of picture text ----- 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 inrelation to which the interest has changedInterest acquired -Interest disposed -Value/Consideration -Note: If consideration is non-cash, provide detailsand an estimated valuationInterest after change ------ End of picture text -----

• 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	No
traded during a+closed period where prior written clearance
was required?
If so, was prior-written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

Dean Taylor, Company Secretary of Magontec Limited has authorised the release of this document to the market on 03 March 2025.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3