Results of adjourned meeting

ASX MARKET RELEASE
                                                                                    28 November 2018

                Results of Adjourned General Meeting
The Agency Group Australia Limited (“Company”) (ASX: AU1) hereby announces the following
information regarding the results of the adjourned 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 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     Discretionary
  1. Consolidation of capital                           80,755,172    1,624,864     50,000        16,299,268
  2. Change to nature and scale of activities           80,930,172    1,499,864           -       16,299,268
  3. Issue of consideration shares to majority          72,330,172    1,549,864           -       13,799,268
      shareholders of Top Level Real Estate Pty Ltd
  4. Issue of consideration shares to minority         71,972,968     1,550,068    357,000       13,799,268
      shareholders of Top Level Real Estate Pty Ltd
  5. Issue of shares upon repayment of Top Level       71,898,172     1,674,864    357,000       16,299,268
      loans – unrelated parties
  6. Issue of shares upon repayment of Top Level
                                                       80,398,172     1,674,864    357,000       16,299,268
      Loans – John Kolenda
  7. Issue of shares – capital raising                 80,522,968     1,550,068    357,000       16,299,268
  8. Issue of shares to related party – John           80,397,968     1,675,068    357,000       16,299,268
      Kolenda – participation in capital raising
  9. Issue of shares to lead manager                   80,397,968     1,675,068    357,000       16,299,268
 10. Election of a director – Matthew Lahood           80,573,172     1,499,864    357,000       16,299,268
 11. Issue of shares to related party – Paul           80,398,172     1,674,864    357,000       16,299,268
      Niardone
 12. Issue of options to related party – Adam          80,397,968     1,675,068    357,000       16,299,268
      Davey
For and on behalf of The Agency Group Australia Limited

Stuart Usher
Company Secretary

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