ASX:AU1 · 17 January 2019

Extension of voluntary suspension

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17 January 2019

REQUEST FOR AN EXTENSION OF VOLUNTARY SUSPENSION The Agency Group Australia (ASX: AU1) (“The Agency” or “the Company), hereby makes application for an extension of its current voluntary suspension of its securities with immediate effect, and provides the following information in relation to Listing Rule 17.2: (i) The Company makes the request pending an announcement by the Company regarding the finalisation of settlement documentation in the acquisition of Top Level Real Estate Pty Ltd;

(ii) The Agency requests the suspension remains in place until the commencement of trading on Friday 18 January unless before that time The Agency makes an announcement;

(iii) The Agency is not aware of any reason why the suspension should not be granted.

Your faithfully

Stuart Usher Company Secretary The Agency Group Australia Ltd