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 Adam Davey
Date of last notice 20 December 2016
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 Mr Adam Davey & Mrs Marisa Davey <The (including registered holder) Davey Super Fund A/C> Note: Provide details of the circumstances giving rise to the relevant interest. (Beneficiary)
Date of change 3 April 2018
+ 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 DIRECT 8,000,000 Performance Shares
INDIRECT 609,643 Ordinary Shares 142,858 Options, exercisable at 15 cents expiring 30 Apr 2019 Held by Court Securities Pty Ltd
2,500 Ordinary Shares Held by Mr Adam Davey <Tony Leibowitz & Noah Davey>
2,000 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey <The Davey Super Fund A/C>
2,001 Ordinary Shares Held by Mr Adam Davey <Shenton Park Investments A/C>
1,000 Ordinary Shares Held by Mrs Marisa Davey (Spouse)
Class Fully paid ordinary shares
Number acquired 300,000
Number disposed Nil.
Value/Consideration $4,643.90 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, DIRECT 8,000,000 Performance Shares
INDIRECT 609,643 Ordinary Shares 142,858 Options, exercisable at 15 cents expiring 30 Apr 2019 Held by Court Securities Pty Ltd
2,500 Ordinary Shares Held by Mr Adam Davey <Tony Leibowitz & Noah Davey>
302,000 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey <The Davey Super Fund A/C>
2,001 Ordinary Shares Held by Mr Adam Davey <Shenton Park Investments A/C>
1,000 Ordinary Shares Nature of change Held by On MrsTrade Market Marisa Davey (Spouse) 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.
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
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 trade Not applicable. to proceed during this period? If prior written clearance was provided, on what date was this Not applicable. provided?
+ See chapter 19 for defined terms.
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