Request for extension to voluntary suspension

ASX ANNOUNCEMENT 5 January 2021

Request for extension to Voluntary Suspension

Further to the announcement to the ASX dated 31 December 2020, in which The Agency Group Australia (ASX: AU1) (“The Agency” or “the Company) requested a voluntary suspension of its securities with immediate effect, the Company requests this voluntary suspension be extended.

The Agency 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 Wednesday 6 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