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                                              Mitchell Atkins

   Date of appointment                                           1 October 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.

   Controller, Director and Beneficiary
   of each registered holder listed
   below,                               10,671,903 Ordinary Shares
   Magnolia Equities III Pty Ltd                                    6,210,835 Options exercisable at $0.065 on or before
                                                                              31 December 2020

                                                                 14,940,655 Ordinary Shares
   Magnolia Equities IV Pty Ltd                                   8,695,162 Options exercisable at $0.065 on or before
                                                                             31 December 2020

                                                                 19,209,419 Ordinary Shares
   Magnolia Equities V Pty Ltd
                                                                 11,179,498 Options exercisable at $0.065 on or before
                                                                             31 December 2020

                                                                 6,403,140 Ordinary Shares
   Magnolia Equities VI Pty Ltd                                  3,726,499 Options exercisable at $0.065 on or before
                                                                             31 December 2020

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