Notification of cessation of securities – AU1

Notification of cessation of +securities

Announcement Summary

Entity name THE AGENCY GROUP AUSTRALIA LTD

Announcement Type New announcement

Date of this announcement Monday April 04, 2022

Details of +securities that have ceased

Number of ASX +security +securities that The +securities have Date of code Security description have ceased ceased due to cessation

AU1AF OPTION EXPIRING 333,333 Expiry of option or other 11/01/2022 VARIOUS DATES EX convertible security without VARIOUS PRICES exercise or conversion

AU1AD PERFORMANCE SHARES 1,555,558 Lapse of conditional right to 16/12/2018 securities because the conditions have not been, or have become incapable of being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities 1/4

Notification of cessation of +securities

Part 1 – Announcement Details

1.1 Name of +Entity THE AGENCY GROUP AUSTRALIA LTD

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ACN 118913232

1.3 ASX issuer code AU1

1.4 The announcement is New announcement

1.5 Date of this announcement 4/4/2022

Notification of cessation of +securities 2/4

Notification of cessation of +securities

Part 2 – Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description AU1AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased 333,333

Reason for cessation Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 11/1/2022

Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description AU1AD : PERFORMANCE SHARES

Unquoted +equity securities that have ceased

Number of securities that have ceased 1,555,558

Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 16/12/2018

Any other information the entity wishes to notify to ASX about the cessation? failed to vest (by achieving a 20-day volume VWAP on the ASX which equals or exceeds 3 times the re-quotation price of $0.02, at any time within 24 months of settlement) and expired and convert to five only ordinary shares, one share to each holder

Notification of cessation of +securities 3/4

Notification of cessation of +securities

Part 3 – Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

Total number of ASX +security code and description +securities on issue

AU1 : ORDINARY FULLY PAID 428,576,584

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Total number of ASX +security code and description +securities on issue

AU1AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 30,000,000

AU1AD : PERFORMANCE SHARES 0

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities 4/4