Change of Director’s Interest Notice (Amended)

APPENDIX 3Y AMENDMENT

National real estate company The Agency Group Australia (ASX: AU1) (“The Agency” or “the Company”) has become aware of an administrative oversight in the reporting of Mr Andrew Jensen’s Director movements in the Company’s securities.

An off-market transfer (OMT) on the holding of Andrew Paul Jensen and Kate Jensen ATF A&K Jensen Super Fund A/C>, in which Andrew Jensen is a beneficiary was not reported to the Company. The OMT transferred the shares between his superannuation fund to himself to be held directly. There were no actual changes in his total holdings.

An OMT occurred on 2nd August 2022 for the transfer of 48,249 AU1 shares at $0.065 per share and an OMT on 15 December 2022 for the transfer of 1,823,077 shares at $0.065.

Attached is the amended Appendix 3Y.

As part of its Corporate Governance Policies the Company has adopted a share trading policy which details the requirements and processes for directors to follow to notify the Company of any changes in holdings in the Company’s securities. This policy, as part of the complete Corporate Governance Policy, has been adopted by the Board and is continually available for reference.

The Company confirms that all internal procedures and Corporate Governance guidelines are adequate to satisfy both the obligations of the Company and its directors. The Company also confirms that as a recurring item on the Board Meeting agenda continuous disclosure requirements are discussed which adequately cover changes in director holdings in the Company’s securities.

Announcement authorised for release by the Stuart Usher, Company Secretary.

If you require further information, please contact:

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of Director’s Interest Notice (Amended) 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 Andrew Jensen

Date of last notice 8 October 2019

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 & Indirect

Nature of indirect interest Andrew Paul Jensen and Kate Jensen ATF (including registered holder) A&K Jensen Super Fund A/C> Note: Provide details of the circumstances giving rise to the relevant interest. (Beneficiary)

Date of change 1. 2 August 2022 2. 15 December 2022

No. of securities held prior to change INDIRECT 1,871,326 Ordinary Shares

Andrew Paul Jensen and Kate Jensen ATF A&K Jensen Super Fund A/C> (Beneficiary)

32,166 Ordinary Shares Kate Jensen (Spouse) Class Fully paid ordinary shares

+ See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired 1. 48,249 2. 1,823,077

Number disposed 1,871,326

Value/Consideration $0.065 per share Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change, DIRECT 1,871,326 Ordinary Shares

INDIRECT

32,166 Ordinary Shares Kate Jensen (Spouse)

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off Market Transfer 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

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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