Results of Meeting

ASX MARKET RELEASE 23 September 2019

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 Against Abstain Chairman’s Discretion 1. ISSUE OF NEW OPTIONS TO PATERSONS 21,917,973 163,047 – 19,756,933 SECURITIES LIMITED 2. ISSUE OF NEW OPTIONS TO AURA CAPITAL 21,934,324 163,047 – 2,136,001 PTY LTD 3. ISSUE OF SHARES TO ELLESMERE 20,995,133 1,102,238 – 19,756,933 INVESTMENTS PTY LTD 4. ISSUE OF SHARES TO BIG LEAP PTY LTD 20,995,133 1,102,238 – 19,756,933 5. ISSUE OF SHARES TO HOUSTAN GROUP PTY 20,995,133 1,102,238 – 19,756,933 LTD 6. ISSUE OF SHARES TO ROBERT BRIERLEY 20,995,133 1,102,238 – 19,756,933 7. ISSUE OF SHARES TO TRANSOCEAN 20,725,796 1,102,238 269,337 19,756,933 SECURITIES PTY LTD 8. ISSUE OF SHARES TO TORQ MURRAY 20,995,133 1,102,238 – 19,756,933 TRADING AS “TORQ MURRAY LAWYER” 9. ISSUE OF SHARES TO MR JIMMY CAFFIERI & 20,995,133 1,102,238 – 19,756,933 MRS LUCIA CAFFIERI <BOMBA SUPER FUND A/C> 10. ISSUE OF SHARES TO CROSSBAY PTY LTD 20,995,133 1,102,238 – 19,723,600 11. ISSUE OF SHARES TO ASSERT CORPORATE & 19,503,256 1,102,238 19,756,933 INVESTOR RELATIONS PTY LTD TRADING AS “CHAPTER ONE ADVISORS” 12. APPROVAL TO CONVERT DEBT OWING TO 21,934,324 163,047 19,756,933 MAK PROPERTY GROUP PTY LTD 13. APPROVAL TO CONVERT DEBT OWING TO 15,574,880 163,047 19,756,933 SEMC2 PTY LTD

Resolution For Against Abstain Chairman’s Discretion 14. APPROVAL TO CONVERT DEBT OWING TO 21,934,324 163,047 19,756,933 BEN COLLIER INVESTMENTS PTY LTD 15. APPROVAL TO CONVERT DEBT OWING TO 21,934,324 163,047 2,136,001 RELATED PARTY – DARING INVESTMENTS PTY LTD 16 APPROVAL TO CONVERT DEBT OWING TO 16,828,622 163,047 19,756,933 RELATED PARTY – TELDAR REAL ESTATE PTY LTD 17. APPROVAL TO CONVERT DEBT OWING TO 21,934,324 163,047 19,756,933 KALONDA PTY LTD ATF THE LEIBOWITZ SUPERANNUATION FUND 18. ISSUE OF OPTIONS TO KALONDA PTY LTD ATF 21,934,324 163,047 19,756,933 THE LEIBOWITZ SUPERANNUATION FUND 19. ISSUE OF SHARES TO RELATED PARTY – MR 20,458,555 163,047 19,841,433 PAUL NIARDONE – IN LIEU OF DIRECTORS’ FEES 20. ISSUE OF SHARES TO RELATED PARTY – MR 21,849,824 163,047 19,841,433 ANDREW JENSEN – IN LIEU OF DIRECTORS’ FEES 21. ISSUE OF SHARES TO RELATED PARTY – MR 21,849,824 163,047 2,220,501 JOHN KOLENDA – IN LIEU OF DIRECTORS’ FEES 22. ISSUE OF SHARES TO RELATED PARTY – MR 21,800,957 163,047 19,873,949 ADAM DAVEY – IN LIEU OF DIRECTORS’ FEES 23. RATIFICATION OF PRIOR ISSUE – PLACEMENT 20,910,633 1,102,238 19,841,433 SHARES (LR 7.1) 24. RATIFICATION OF PRIOR ISSUE – PLACEMENT 20,910,633 1,102,238 19,841,433 SHARES (LR 7.1A)

For and on behalf of The Agency Group Australia Limited

Your faithfully

Stuart Usher Company Secretary The Agency Group Australia Ltd