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ASX:AU1 · 15 November 2018

Results of Meeting

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ASX MARKET RELEASE
                                                                                                15 November 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 favour of resolutions 13 and 14. Both Resolutions were passed
on a unanimous show of hands. Proxy results for the Meeting are set out below. The meeting was
adjourned until 9AM 28 November 2018 for Resolution 1 to 12:

 Resolution                                                For       Proxy’s      Against     Abstain
                                                                     Discretion

  1.   Consolidation of capital                                  Resolution adjourned to 28 November 2018 9.00am

  2.   Change to nature and scale of activities                  Resolution adjourned to 28 November 2018 9.00am

  3.   Issue of consideration shares to majority                 Resolution adjourned to 28 November 2018 9.00am
       shareholders of Top Level Real Estate Pty Ltd

  4.   Issue of consideration shares to minority                 Resolution adjourned to 28 November 2018 9.00am
       shareholders of Top Level Real Estate Pty Ltd

  5.   Issue of shares upon repayment of Top Level loans         Resolution adjourned to 28 November 2018 9.00am
       – unrelated parties

  6.   Issue of shares upon repayment of Top Level Loans         Resolution adjourned to 28 November 2018 9.00am
       – John Kolenda

  7.   Issue of shares – capital raising                         Resolution adjourned to 28 November 2018 9.00am

 Resolution                                                  For         Proxy’s        Against       Abstain
                                                                         Discretion

  8.   Issue of shares to related party – John Kolenda –           Resolution adjourned to 28 November 2018 9.00am
       participation in capital raising

  9.   Issue of shares to lead manager                             Resolution adjourned to 28 November 2018 9.00am

 10.   Election of a director – Matthew Lahood                     Resolution adjourned to 28 November 2018 9.00am

 11.   Issue of shares to related party – Paul Niardone            Resolution adjourned to 28 November 2018 9.00am

 12.   Issue of options to related party – Adam Davey              Resolution adjourned to 28 November 2018 9.00am

 13.   Acquisition of Vicus Residential Pty Ltd             59,928,646     14,111,609     1,499,864             -

 14.   Issue of shares for Acquisition of Vicus Residential 59,928,646     14,111,609     1,499,864             -
       Pty Ltd

For and on behalf of The Agency Group Australia Limited

Stuart Usher

Company Secretary