Results of General Meeting

ASX MARKET RELEASE 1 March 2018

Results of General Meeting The Agency Group Australia Limited (“Company”) (ASX: AU1) hereby announces the following information regarding the results of the General Meeting of the Company held today and is provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act.

The Chair directed all undirected proxies in favor of all resolutions. All Resolutions were passed on a unanimous show of hands. Proxy results for the Meeting are set out below:

Resolution For Open Against Abstain Chairman’s Discretion

1. Ratification of placement shares and 18,236,131 6,662,639 87,666 – 3,726,183 placement options

2. Issue of advisor options 17,607,218 6,662,639 716,579 – 3,726,183

3. Approval of placement shares and 17,607,218 6,662,639 716,579 – 3,726,183 placement options

For and on behalf of The Agency Group Australia Limited

Stuart Usher

Company Secretary