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 Paul Niardone
Date of last notice 11 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 Direct & Indirect
Nature of indirect interest (including registered holder) Trindis Pty Ltd (Director & Beneficiary) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change 28 November 2024
+ 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
8,000,000 Class A Performance Shares 3,000,000 Class B Performance Shares
INDIRECT Trindis Pty Ltd (Director & Beneficiary)
3,186,951 Ordinary Shares
Spouse 56 Ordinary Shares
Class Fully paid ordinary shares Class A Performance Shares Class B Performance Shares Number acquired 11,000,000 Ordinary Shares on conversion of Class A and B Performance Shares
Number disposed 8,000,000 Class A Performance Shares 3,000,000 Class B Performance Shares
Value/Consideration 1. Nil – Ordinary Shares Note: If consideration is non-cash, provide details and estimated valuation 2. Nil – Performance Shares
+ 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 Trindis Pty Ltd (Director & Beneficiary)
14,186,951 Ordinary Shares
Spouse 56 Ordinary Shares
Nature of change Conversion of Performance Shares on Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back vesting and conversion to 11,000,000 ordinary shares
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.
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
+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director’s Interest Notice
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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