Consolidation and Bonus Issue Update

4 December 2018

                                      ASX MARKET RELEASE
                              CONSOLIDATION & BONUS UPDATE
The Board of The Agency Group Australia Limited (“AU1”) would like to remind shareholders that the
record date to be entitled to the bonus issue on the basis of six (6) fully paid ordinary shares in the
capital of the Company for every ten (10) Shares held (pre-consolidation shares) is Friday 14 December.
The ordinary shares are currently trading under the ASX ticker ‘AU1DC’ until such time the consolidation
and bonus share events are concluded on or around the 15 December 2018 in accordance with the
timetable below.
                     Consolidation events                                  Date
 Last day for trading shares on a pre- consolidation basis       Thursday, 29 November 2018
 Trading commences in the post- consolidation Shares on a         Friday, 30 November 2018
 deferred settlement basis
 Last day for registration of transfers of Shares on a pre-       Monday, 3 December 2018
 consolidation basis
 First day for the Company to send notice to Shareholders of      Tuesday, 4 December 2018
 change of holdings as a result of the consolidation
 Deferred settlement trading ends                                Monday, 10 December 2018
 Last day for the Company to register Shares on a post-          Monday, 10 December 2018
 consolidation basis
 Last day for the Company to send notice to shareholders of      Monday, 10 December 2018
 change of holdings as a result of the consolidation
 Normal settlement trading (T+2) in the Company’s Shares         Tuesday, 11 December 2018
 recommences
 First settlement of trades conducted on a deferred settlement   Thursday, 13 December 2018
 basis and on normal (T+2) basis
                      Bonus Issue events                                   Date
 Record Date                                                         14 December 2018
 Issue Date                                                          17 December 2018

If you require further information, please contact:

Investors

The Agency Australia Ltd
Paul Niardone
T: +61 08 9204 7955

Media

Chapter One Advisors
David Tasker / Colin Jacoby
T: +61 433 112 936 / +61 439 980 359