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 Geoff Lucas
Date of last notice 31 January 2022
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 Direct
Nature of indirect interest – (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change 30 September 2022
+ 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 (ASX Code: AU1AF) 10,000,000 unquoted Options – Vested expiring 30 Sep 2022 exercisable at 5cents.
(ASX Code: AU1AF) 10,000,000 unquoted Options – Unvested – vesting 29 Sep 2022 expiring 29 Sep 2023 exercisable at 7.5cents.
(ASX Code: AU1AF) 10,000,000 unquoted Options – Unvested – vesting 29 Sep 2023 expiring 29- Sep 2024 exercisable at 10cents.
Class unquoted options
Number acquired –
Number disposed Expiry of Options (ASX Code: AU1AF) 10,000,000 unquoted Options – Vested expiring 30 Sep 2022 exercisable at 5cents.
Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change, (ASX Code: AU1AF) 10,000,000 unquoted Options – Unvested – vesting 29 Sep 2022 expiring 29 Sep 2023 exercisable at 7.5cents.
(ASX Code: AU1AF) 10,000,000 unquoted Options – Unvested – vesting 29 Sep 2023 expiring 29- Sep 2024 exercisable at 10cents.
Nature of change Expiry of Options 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.
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
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
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. trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable. this provided?
+ See chapter 19 for defined terms.
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