Change of Director’s Interest Notice
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y Change of 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 30/09/01 Amended 01/01/11
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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Adam Davey
Date of last notice 20 April 2022
Part 1 – Change of director’s relevant interests in securities 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.
Direct or indirect interest Indirect
Nature of indirect interest Mr Adam Davey <Shenton Park Investments (including registered holder) A/C> (Beneficiary)* (Off market transfer) Note: Provide details of the circumstances giving rise to the relevant interest. Court Securities Pty Ltd (Director & Beneficiary) (Off market transfer)
Mr Adam Davey & Mrs Marisa Davey <The Davey Super Fund A/C> (On market trade)
Mr Adam Davey <Tony Leibowitz & Noah Davey> (Trustee) (Off market transfer)
Date of change 1. 11 May 2023 2. 15 May 2023 3. 15 May 2023 (Off market transfers)
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
No. of securities held prior to change DIRECT 1 Ordinary Share
INDIRECT 32,516 Ordinary Shares Held by Court Securities Pty Ltd (Director & Beneficiary)
135 Ordinary Shares Held by Mr Adam Davey <Tony Leibowitz & Noah Davey> (Trustee)
201,801 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey <The Davey Super Fund A/C> (Beneficiary)
1,015,493 Ordinary Shares Held by Mr Adam Davey <Shenton Park Investments A/C> (Beneficiary)
55 Ordinary Shares Held by Mrs Marisa Davey (Spouse)
Class 1. Ordinary Shares
Number acquired 1. 64,327 2. 40,000 3. 1,048,199* OMTs
Number disposed 1. 1,048,199* OMTs
Value/Consideration 1. $1,672 Note: If consideration is non-cash, provide details and estimated valuation 2. $1,120 3. -*
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change, DIRECT 1 Ordinary Share
INDIRECT
1,354,327 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey <The Davey Super Fund A/C> (Beneficiary)
Nature of change Off market transfer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market trade
Part 2 – Change of director’s interests in contracts 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.
Detail of contract Not applicable.
Nature of interest Not applicable.
Name of registered holder Not applicable. (if issued securities)
Date of change Not applicable.
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
No. and class of securities to which Not applicable. interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired Not applicable.
Interest disposed Not applicable.
Value/Consideration Not applicable. Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change Not applicable.
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No. above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable. trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable. this provided?
+ See chapter 19 for defined terms.
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