Application for quotation of securities – AU1
Appendix 2A – Application for quotation of securities
Announcement Summary
Entity name THE AGENCY GROUP AUSTRALIA LTD
Announcement Type New announcement
Date of this announcement Thursday November 28, 2024
The +securities to be quoted are: +Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted Total number of +securities to be quoted
ASX +security Number of +securities to code Security description be quoted Issue date
AU1 ORDINARY FULLY PAID 11,000,000 28/11/2024
Refer to next page for full details of the announcement
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Appendix 2A – Application for quotation of securities
Part 1 – Entity and announcement details
1.1 Name of entity THE AGENCY GROUP AUSTRALIA LTD We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A 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 28/11/2024
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Appendix 2A – Application for quotation of securities
Part 2 – Type of Issue
2.1 The +securities to be quoted are: +Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted
2.2 The +class of +securities to be quoted is: Additional +securities in a class that is already quoted on ASX (“existing class”)
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Appendix 2A – Application for quotation of securities
Part 3B – number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an
Appendix 3B
Existing +securities converting into additional +securities in an existing class FROM (Existing Class) ASX +security code and description AU1AG : PERFORMANCE SHARES
TO (Existing Class) ASX +security code and description AU1 : ORDINARY FULLY PAID
Please state the number of options The first date the options were The last date the options were that were exercised or other exercised or other +convertible exercised or other +convertible +convertible securities that were securities were converted securities were converted converted 26/11/2024 26/11/2024 11,000,000
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been exercised or have all of those convertible securities now been converted)? Yes The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by: An issue of new +securities The underlying +securities being received by the holder are: Intended to be, but are not yet, quoted by ASX Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? No
Issue date 28/11/2024
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes
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Appendix 2A – Application for quotation of securities
Issue details
Number of +securities to be quoted 11,000,000
Are the +securities being issued for a cash consideration? No
Please describe the consideration being provided for the +securities On achievement of milestones, nil cash consideration.
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 275,000.000000
Any other information the entity wishes to provide about the +securities to be quoted est value based on share price on date of allotment
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Appendix 2A – Application for quotation of securities
Part 4 – Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity’s current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)
Total number of ASX +security code and description +securities on issue
AU1 : ORDINARY FULLY PAID 439,576,589
4.2 Unquoted +securities (total number of each +class of +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 0
AU1AH : OPTION EXPIRING 30-NOV-2026 EX $0.05 1,500,000
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