Final Director’s Interest Notice

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z Final 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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Mitchell Atkins

Date of last notice 16 December 2020

Date that director ceased to be director 8 May 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

344,797 Ordinary Shares

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest

Magnolia Equities III Pty Ltd 10,700,128 Ordinary Shares 6,210,835 Options exercisable at $0.065 on or before 31 December 2020

Magnolia Equities IV Pty Ltd 15,125,431 Ordinary Shares 8,695,162 Options exercisable at $0.065 on or before 31 December 2020

Magnolia Equities V Pty Ltd 19,209,419 Ordinary Shares 11,179,498 Options exercisable at $0.065 on or before 31 December 2020

Magnolia Equities VI Pty Ltd 7,003,140 Ordinary Shares 3,726,499 Options exercisable at $0.065 on or before 31 December 2020

Magnolia Equities Pty Ltd 379,834 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002