Change in substantial holding
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Form 604 Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme The Agency Group Limited
ACN/ARSN 118 913 232
1. Details of substantial holder (1) Shad Hassen Name Sally Hassen MAK Property Group Pty Ltd ATF MAK Trust ACN/ARSN (if applicable) 126 541 571
There was a change in the interests of the substantial holder on 28/01/2021 The previous notice was given to the company on 04/10/2019
The previous notice was dated 04/10/2019
2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power (5) Person’s votes Voting power (5) FULLY PAID ORDINARY 25,690,547 8.66% 25,690,547 5.99 SHARES
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 (6) Consideration given Class and number Person’s votes change relevant interest in relation to change of securities affected changed (7) affected Dilutionary effect as a direct result Shad Hassen of an issue of Sally Hassen FULLY PAID 129,621,485 MAK Property ORDINARY 28/01/2021 Ordinary Nil 25,690,547 Group Pty SHARES Shares – Ltd ATF MAK 25,690,547 reference to Trust an Appendix 2A dated 02/02/2021
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
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Holder of Registered holder Person entitled to be Nature of relevant Class and number Person’s votes relevant of securities registered as holder interest (6) of securities interest (8) Holder or power to exercise or Shad control the Hassen exercise of a Sally MAK Property FULLY PAID MAK Property right to voye Hassen Group Pty ORDINARY Group Pty Ltd attached to 25,690,547 MAK Ltd ATF MAK SHARES ATF MAK Trust the securities Property Trust 25,690,547 per Group Pty Corporations Ltd ATF Act 2001 MAK Trust S608(1)(a) and (b)
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Shad and Sally Hassen 93 Cambridge Street Stanmore NSW 2048 MAK Property Group Pty 93 Cambridge Street Stanmore NSW 2048 Ltd ATF MAK Trust
Signature for an on behalf of himself, print name Shad Hassen capacity Sally Hassen and MAK Property Group Pty Ltd ATF MAK Trust
sign here date 26/03/2021
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
(2) See the definition of “associate” in section 9 of the Corporations Act 2001.
(3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
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(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.
(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown”.
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.