ASX:AU1 · 22 August 2019

Ceasing to be a substantial holder

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605      Page 1 of 2 15 July 2001

                                                              Form 605
                                                          Corporations Act 2001
                                                              Section 671B

                                   Notice of ceasing to be a substantial holder

To Company Name/Scheme           The Agency Group Australia Ltd (Company)

ACN/ARSN                         118 913 232

1. Details of substantial holder (1)

Name                             Matt Lahood

ACN/ARSN (if applicable)         N/A

The holder ceased to be a substantial holder on       01/08/2019
The previous notice was given to the company on       25/01/2019
The previous notice was dated                         11/01/2019

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting
securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or
scheme are as follows:
   Date of           Person whose          Nature of change (4)      Consideration given      Class (6) and           Person's votes
   change            relevant interest                               in relation to change    number of               affected
                     changed                                         (5)                      securities affected
                     TELDAR REAL
                     ESTATE PTY
                     LTD
                     <MJ LAHOOD            Dilution
                     FAMILY A/C>,          change due to
                                           issue of
                                                                                                                      0.73%
                     AND                   shares in a                                         Ordinary
   01/08/2019                                                        N/A                                              dilution down
                                           Share                                              Shares
                                                                                                                      to 4.48%
                     BNP PARIBAS           Placement
                     NOMINEES PTY          completed on
                     LTD                   01-Aug-19
                      <IB AU NOMS
                     RETAILCLIENT
                     DRP>

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the
substantial holder in relation to voting interests in the company or scheme are as follows:

   Name and ACN/ARSN (if applicable)        Nature of association

                                                                                                                  605    Page 2 of 2 15 July 2001

4. Addresses

The addresses of persons named in this form are as follows:

      Name                                    Address
      TELDAR REAL ESTATE PTY
      LTD
                                              51 FOWLER CRESCENT SOUTH COOGEE NSW 2034
      <MJ LAHOOD FAMILY A/C>

      BNP PARIBAS NOMINEES PTY
      LTD
                                              PO BOX R209 ROYAL EXCHANGE NSW 1225
       <IB AU NOMS
      RETAILCLIENT DRP>

Signature
             print name       Matt Lahood                                                 capacity     Beneficial owner

             sign here                                                                    date         16/08/2019

                                                                     DIRECTIONS
(1)    If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the
       manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of
       persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each
       group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

(2)    See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(3)    See the definition of "associate" in section 9 of the Corporations Act 2001.

(4)    Include details of:
       (a)     any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4)
               applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and
               accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying
               this contract, scheme or arrangement; and
       (b)     any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or
               disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification
               applies).
       See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(5)    Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was
       acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional
       on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its
       associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(6)    The voting shares of a company constitute one class unless divided into separate classes.

(7)    Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.