Notification of cessation of securities – AU1

Notification of cessation of +securities

Announcement Summary

Entity name THE AGENCY GROUP AUSTRALIA LTD

Announcement Type New announcement

Date of this announcement Friday September 30, 2022

Details of +securities that have ceased

Number of ASX +security +securities that The +securities have Date of code Security description have ceased ceased due to cessation

AU1AF OPTION EXPIRING 10,000,000 Expiry of option or other 30/09/2022 VARIOUS DATES EX convertible security without VARIOUS PRICES exercise or conversion

Refer to next page for full details of the announcement

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Notification of cessation of +securities

Part 1 – Announcement Details

1.1 Name of +Entity THE AGENCY GROUP AUSTRALIA LTD

We (the entity named above) provide the following information about our issued capital.

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 30/9/2022

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Notification of cessation of +securities

Part 2 – Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description AU1AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased 10,000,000

Reason for cessation Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 30/9/2022

Any other information the entity wishes to notify to ASX about the cessation?

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Notification of cessation of +securities

Part 3 – Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

Total number of ASX +security code and description +securities on issue

AU1 : ORDINARY FULLY PAID 428,576,589

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Total number of ASX +security code and description +securities on issue

AU1AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 20,000,000

AU1AG : PERFORMANCE SHARES 11,000,000

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

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