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 Mitchell Atkins
Date of last notice 8 October 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 Controller, Director and Beneficiary of the (including registered holder) registered holder listed below- Note: Provide details of the circumstances giving rise to the relevant interest. Magnolia Pty Ltd
Date of change 4 & 7 October 2019
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
No. of securities held prior to change INDIRECT Magnolia Equities III Pty Ltd 10,671,903 Ordinary Shares 6,210,835 Options exercisable at $0.065 on or before 31 December 2020
Magnolia Equities IV Pty Ltd 14,940,655 Ordinary Shares 8,695,162 Options exercisable at $0.065 on or before 31 December 2020
Magnolia Equities V Pty Ltd 19,209,419 Ordinary Shares 11,179,498 Options exercisable at $0.065 on or before 31 December 2020
Magnolia Equities VI Pty Ltd 6,403,140 Ordinary Shares 3,726,499 Options exercisable at $0.065 on or before 31 December 2020
Class Fully paid ordinary shares
Number acquired 213,520 on 4-Oct 123,828 on 7-Oct
Number disposed Nil.
Value/Consideration 4-Oct – $13,895 Note: If consideration is non-cash, provide details and estimated valuation 7-Oct – $ 7,960
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change, INDIRECT
Magnolia Equities III Pty Ltd 10,671,903 Ordinary Shares 6,210,835 Options exercisable at $0.065 on or before 31 December 2020
Magnolia Equities IV Pty Ltd 14,940,655 Ordinary Shares 8,695,162 Options exercisable at $0.065 on or before 31 December 2020
Magnolia Equities V Pty Ltd 19,209,419 Ordinary Shares 11,179,498 Options exercisable at $0.065 on or before 31 December 2020
Magnolia Equities VI Pty Ltd 6,403,140 Ordinary Shares 3,726,499 Options exercisable at $0.065 on or before 31 December 2020
Magnolia Equities Pty Ltd 337,348 Ordinary Shares
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
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.
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
Name of registered holder Not applicable. (if issued securities)
Date of change Not applicable.
No. and class of securities to which Not applicable. 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 – but approval trade to proceed during this period? requested and given If prior written clearance was provided, on what date was 4-Oct 2019 this provided?
+ See chapter 19 for defined terms.
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