ASX:AU1 · 21 December 2020

Expiry of unquoted options

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21 December 2020

Expiry of options The Agency Group Australia (ASX: AU1) (“The Agency” or “the Company), wishes to advise that the following options have each expired and lapsed.

Security Description Number of Options

Unquoted Options Expiring 20 Dec 2020 @ $1.20 66,667

Unquoted Options Expiring 20 Dec 2020 @ $0.75 266,667

Authorised for release by:

Stuart Usher Company Secretary The Agency Group Australia Ltd