Results of General Meeting

ASX MARKET RELEASE
                                                                                                   1 March 2018

                                 Results of General Meeting
The Agency Group Australia Limited (“Company”) (ASX: AU1) hereby announces the following
information regarding the results of the 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                Open        Against      Abstain   Chairman’s
                                                                                                   Discretion

 1.   Ratification of placement shares and         18,236,131   6,662,639       87,666         -      3,726,183
      placement options

 2.   Issue of advisor options                     17,607,218   6,662,639     716,579          -      3,726,183

 3.   Approval of placement shares and
                                                   17,607,218   6,662,639     716,579          -      3,726,183
      placement options

For and on behalf of The Agency Group Australia Limited

Stuart Usher

Company Secretary