Proposed issue of Securities – AU1

Proposed issue of securities

Announcement Summary

Entity name THE AGENCY GROUP AUSTRALIA LTD

Announcement Type New announcement

Date of this announcement Wednesday February 17, 2021

The Proposed issue is: A placement or other type of issue

Total number of +securities proposed to be issued for a placement or other type of issue

Maximum Number of ASX +security code +Security description +securities to be issued

AU1 ORDINARY FULLY PAID 1,000

Proposed +issue date Wednesday February 17, 2021

Refer to next page for full details of the announcement

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Proposed issue of securities

Part 1 – Entity and announcement details

1.1 Name of +Entity THE AGENCY GROUP AUSTRALIA LTD

We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in Appendix 3B of the ASX Listing Rules.

1.2 Registered Number Type Registration Number ABN 52118913232

1.3 ASX issuer code AU1

1.4 The announcement is New announcement

1.5 Date of this announcement Wednesday February 17, 2021

1.6 The Proposed issue is: A placement or other type of issue

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Part 7 – Details of proposed placement or other issue

Part 7A – Conditions

7A.1 – Are any of the following approvals required for the placement or other type of issue? +Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity No

Part 7B – Issue details

Is the proposed security a ‘New Will the proposed issue of this class’ (+securities in a class that is +security include an offer of not yet quoted or recorded by ASX) attaching +securities? or an ‘Existing class’ (additional No securities in a class that is already quoted or recorded by ASX)? Existing class

Details of +securities proposed to be issued

ASX +security code and description AU1 : ORDINARY FULLY PAID

Number of +securities proposed to be issued 1,000

Offer price details

Are the +securities proposed to be issued being issued for a cash consideration? Yes

In what currency is the cash What is the issue price per consideration being paid? +security? AUD – Australian Dollar AUD 0.05100

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

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Part 7C – Timetable

7C.1 Proposed +issue date Wednesday February 17, 2021

Part 7D – Listing Rule requirements

7D.1 Has the entity obtained, or is it obtaining, +security holder approval for the entire issue under listing rule 7.1? No

7D.1b Are any of the +securities proposed to be issued without +security holder approval using the entity’s 15% placement capacity under listing rule 7.1? No

7D.1c Are any of the +securities proposed to be issued without +security holder approval using the entity’s additional 10% placement capacity under listing rule 7.1A (if applicable)? No

7D.2 Is a party referred to in listing rule 10.11 participating in the proposed issue? No

7D.3 Will any of the +securities to be issued be +restricted securities for the purposes of the listing rules? No

7D.4 Will any of the +securities to be issued be subject to +voluntary escrow? No

Part 7E – Fees and expenses

7E.1 Will there be a lead manager or broker to the proposed issue? No

7E.2 Is the proposed issue to be underwritten? No

7E.4 Details of any other material fees or costs to be incurred by the entity in connection with the proposed issue

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Part 7F – Further Information

7F.01 The purpose(s) for which the entity is issuing the securities Issued pursuant to a prospectus primary for the purposes of S708A(11) of the corporations act to remove any trading restrictions on the sale of shares issued by the company prior to the closing date of the prospectus.

7F.1 Will the entity be changing its dividend/distribution policy if the proposed issue proceeds? No

7F.2 Any other information the entity wishes to provide about the proposed issue

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