Change of Director’s Interest Notice
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 THE AGENCY GROUP AUSTRALIA LIMITED ABN 118 913 232
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 Matt Lahood
Date of last notice 24 January 2019
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 Indirect
Nature of indirect interest BNP Paribus Nominees Pty Ltd <IB AU Noms (including registered holder) Retail Client DRP> Note: Provide details of the circumstances giving rise to the relevant interest. (Beneficiary) Date of change 7 Feb 2019
No. of securities held prior to change INDIRECT
5,105,702 Ordinary Shares
Teldar Real Estate Pty Ltd <MJ Lahood Family A/C> (Director and Beneficiary)
306,667 Ordinary Shares BNP Paribus Nominees Pty Ltd <IB AU Noms Retail Client DRP> (Beneficiary)
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
Class Fully paid ordinary shares
Number acquired 23,138
Number disposed Nil.
Value/Consideration $5,000 Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change, INDIRECT
5,105,702 Ordinary Shares
Teldar Real Estate Pty Ltd <MJ Lahood Family A/C> (Director and Beneficiary)
329,805 Ordinary Shares BNP Paribus Nominees Pty Ltd <IB AU Noms Retail Client DRP> (Beneficiary)
Nature of change On-market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
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.
Detail of contract Not applicable.
Nature of interest Not applicable.
Name of registered holder Not applicable. (if issued securities)
Date of change Not applicable.
No. and class of securities to Not applicable. which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired Not applicable.
Interest disposed Not applicable.
Value/Consideration Not applicable. Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change Not applicable.
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No. above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable. trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable. this provided?
+ See chapter 19 for defined terms.
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