Results of AGM

ASX MARKET RELEASE
                                                                          28 November 2017

                Results of Annual General Meeting
Ausnet Financial Services Limited (“Company”) (ASX: AU1) hereby announces the following
information regarding the results of the Annual General Meeting of the Company held today
and is provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the
Corporations Act.

The Chair directed all undirected proxies in favor of all resolutions. All Resolutions were
passed on a unanimous show of hands. Proxy results for the Meeting are set out below:

Resolution                                    For          Against       Abstain Chairman’s
                                                                                  Discretion
 1.   Adoption of remuneration report          2,730,858    150,000             -  14,449,751
 2.   Election of Director – Adam Davey        2,880,858          -             -  14,449,751
 3.   Election of Director – John Kolenda      2,880,858          -             -  14,449,751
 4.   Election of Director – Philip Re         2,880,858          -             -  14,449,751
 5.   Election of Director – Paul Niardone     2,880,858          -             -  14,449,751
 6.   Change of Company Name – The
                                               2,880,858             -         -   14,449,751
      Agency Group Australia Limited
 7.   Issue of 2M options to Pac Partners      2,880,858          -            -   14,449,751
 8.   Issue of 8M options to Pac Partners      2,880,858          -            -   14,449,751
 9.   Approval of 10% Placement Capacity       2,780,858    100,000            -   14,449,751
10.   Approval of future placement shares      2,780,858    100,000            -   14,449,751

For and on behalf of Ausnet Financial Services Limited

Stuart Usher

Company Secretary

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