Results of adjourned meeting

ASX MARKET RELEASE 28 November 2018

Results of Adjourned General Meeting The Agency Group Australia Limited (“Company”) (ASX: AU1) hereby announces the following information regarding the results of the adjourned 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 favour of all resolutions. All Resolutions were passed on a unanimous show of hands. Proxy results for the Meeting are set out below:

Resolution For Against Abstain Discretionary 1. Consolidation of capital 80,755,172 1,624,864 50,000 16,299,268 2. Change to nature and scale of activities 80,930,172 1,499,864 – 16,299,268 3. Issue of consideration shares to majority 72,330,172 1,549,864 – 13,799,268 shareholders of Top Level Real Estate Pty Ltd 4. Issue of consideration shares to minority 71,972,968 1,550,068 357,000 13,799,268 shareholders of Top Level Real Estate Pty Ltd 5. Issue of shares upon repayment of Top Level 71,898,172 1,674,864 357,000 16,299,268 loans – unrelated parties 6. Issue of shares upon repayment of Top Level 80,398,172 1,674,864 357,000 16,299,268 Loans – John Kolenda 7. Issue of shares – capital raising 80,522,968 1,550,068 357,000 16,299,268 8. Issue of shares to related party – John 80,397,968 1,675,068 357,000 16,299,268 Kolenda – participation in capital raising 9. Issue of shares to lead manager 80,397,968 1,675,068 357,000 16,299,268 10. Election of a director – Matthew Lahood 80,573,172 1,499,864 357,000 16,299,268 11. Issue of shares to related party – Paul 80,398,172 1,674,864 357,000 16,299,268 Niardone 12. Issue of options to related party – Adam 80,397,968 1,675,068 357,000 16,299,268 Davey For and on behalf of The Agency Group Australia Limited

Stuart Usher Company Secretary

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