Becoming a substantial holder

603 Page 1 of 2 26 August 2014

Form 603

Corporations Act 2001 Section 671B Notice of initial substantial holder

To Company Name/Scheme The Agency Group Australia Ltd (Company)

ACN/ARSN 118 913 232

1. Details of substantial holder (1) Name Matt Lahood

ACN/ARSN (if applicable) N/A

The holder became a substantial holder on 11/01/2019

2. Details of voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person’s votes (5) Voting power (6) Fully paid ordinary shares (Ordinary 5,412,369 5,412,369 5.21% Shares)

3. Details of relevant interests The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities Power to exercise voting rights attached to the Matt Lahood 5,412,369 Ordinary Shares securities and power to dispose the securities

4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Holder of relevant Registered holder of Person entitled to be Class and number of securities interest securities registered as holder (8) TELDAR REAL ESTATE PTY LTD TELDAR REAL ESTATE PTY LTD Matt Lahood 5,105,702 Ordinary Shares <MJ LAHOOD FAMILY A/C> <MJ LAHOOD FAMILY A/C> BNP PARIBAS NOMINEES PTY LTD BNP PARIBAS NOMINEES PTY LTD Matt Lahood 306,667 Ordinary Shares <IB AU NOMS RETAILCLIENT DRP> <IB AU NOMS RETAILCLIENT DRP>

5. Consideration The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows: Holder of relevant Date of acquisition Consideration (9) Class and number of securities interest Cash Non-cash $788,000 in Shares in Top relation to debt Level Real Estate within Top Pty Ltd Level Real exchanged for Estate Pty Ltd shares in Matt Lahood 11 January 2019 5,105,702 Ordinary Shares that is Company as part converted to of the Amended shares in the and Restated Company as Option part of the Agreement for

603 Page 2 of 2 26 August 2014

Amended and the Company to Restated acquire Top Option Level Real Estate Agreement for Pty Ltd (released the Company to the market on to acquire Top 19 September Level Real 2018) Estate Pty Ltd (released to the market on 19 September 2018)

Bonus issue of shares to existing shareholders of the Company as Matt Lahood 4 December 2018 306,667 Ordinary Shares announced to the market on 19 September 2018

6. Associates The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association TELDAR REAL ESTATE PTY LTD Entity that the substantial holder controls <MJ LAHOOD FAMILY A/C> BNP PARIBAS NOMINEES PTY LTD Entity that is the custodian of shares that held for the benefit of the substantial holder <IB AU NOMS RETAILCLIENT DRP>

7. Addresses The addresses of persons named in this form are as follows:

Name Address

TELDAR REAL ESTATE PTY LTD <MJ LAHOOD FAMILY A/C> 51 FOWLER CRESCENT SOUTH COOGEE NSW 2034

BNP PARIBAS NOMINEES PTY LTD <IB AU NOMS RETAILCLIENT DRP> PO BOX R209 ROYAL EXCHANGE NSW 1225

Signature

print name Matt Lahood capacity N/A

sign here date 24 January 2019