Ceasing to be a substantial holder

605 Page 1 of 2 15 July 2001

Form 605 Corporations Act 2001 Section 671 B

Notice of ceasing to be a substantial holder

To Company Name/Scheme The Agency Group Australia Ltd (Company) ACN/ARSN 118 913 232

1. Details of substantial holder (1)

Name Honan Insurance Group Pty Ltd

ACN/ARSN (if applicable) 005 372 396

The holder ceased to be a substantial holder on 01/10/� The previous notice was given to the company on 01/08/� The previous notice was dated 01/08/�

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of Person whose Nature of change (4) Consideration given Class (6) and Person’s votes change relevant interest in relation to change number of affected chanaed (5) securities affected Dilution change due to 3.78% Honan dilution issue of Insurance change down 01/10/2019 shares in the N/A 7,692,308 Group Pty to current Rights Issue Ordinary Ltd holding of completed 30- Shares 2 .59% Sep-2019

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

N/A N/A

4. Addresses

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

Name Address Honan Insurance Group Level 9, 60 City Road Southbank VIC 3006 Pty Ltd

Signature