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 4 July 2023
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 GL Super Group Pty Limited atf Geoffrey (including registered holder) Lucas Superannuation Fund in which Geoff Note: Provide details of the circumstances giving rise to the relevant interest. Lucas is a Director and a Beneficiary
Date of change 7 July 2023
+ 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 – 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. Above held directly
1,378,407 Ordinary Fully Paid Shares held indirectly by GL Super Group Pty Limited atf Geoffrey Lucas Superannuation Fund
Class Ordinary Fully Paid Shares
Number acquired 279,310
Number disposed –
Value/Consideration $0.029 per share 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. Above held directly
1,657,717 Ordinary Fully Paid Shares held indirectly by GL Super Group Pty Limited atf Geoffrey Lucas Superannuation Fund
Nature of change On-market 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.
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
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. 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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