Suspension from Official Quotation

Market Announcement 31 December 2020

The Agency Group Australia Ltd (ASX: AU1) – Suspension from Official Quotation Description The securities of The Agency Group Australia Ltd (‘AU1’) will be suspended from quotation immediately under Listing Rule 17.2, at the request of AU1, pending the release of an announcement regarding the finalisation of finance documentation.

Issued by Sandra Wutete Senior Adviser, Listings Compliance (Perth)

31 December 2020 Market Announcement 1/1 ASX Limited ASX Customer Service Centre 131 279 | asx.com.au

31 December 2020

REQUEST FOR A VOLUNTARY SUSPENSION The Agency Group Australia (ASX: AU1) (“The Agency” or “the Company), hereby makes application for a voluntary suspension of its securities with immediate effect, and provides the following information in relation to Listing Rule 17.2: (i) The Company makes the request pending an announcement by the Company in relation to the finalisation of finance documentation;

(ii) The Agency requests the suspension remains in place until the commencement of trading on Tuesday 5 January 2021 unless before that time The Agency makes an announcement;

(iii) The Agency is not aware of any reason why the suspension should not be granted.

Your faithfully

Stuart Usher Company Secretary The Agency Group Australia Ltd