Initial Director's Interest Notice

Appendix 3X
                                                                                             Initial Director’s Interest Notice

                                                                                                                                  Rule 3.19A.1

                                                  Appendix 3X
                                   Initial Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity: THE AGENCY GROUP AUSTRALIA LIMITED
ABN:                 118 913 232

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent
for the director for the purposes of section 205G of the Corporations Act.

   Name of Director                                              Andrew Jensen

   Date of appointment                                           18 February 2019

Part 1 - Director’s relevant interests in securities of which the director is the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.

   Number & class of securities

   Nil

+ See chapter 19 for defined terms.

11/3/2002                                                                                                              Appendix 3X Page 1

Appendix 3X
Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

   Name of holder & nature of interest Number & class of Securities
   Note: Provide details of the circumstances giving rise to
   the relevant interest.
   Andrew Paul Jensen and Kate
   Jensen ATF A&K Jensen Super Fund
   A/C>                             48,249 Ordinary Shares
   (Beneficiary)

   Kate Jensen                                                      32,166 Ordinary Shares
   (Spouse)

Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.

   Detail of contract                                            n/a

   Nature of interest                                            n/a

   Name of registered holder                                     n/a
   (if issued securities)

   No. and class of securities to which n/a
   interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2                                                                                                                   11/3/2002