Final Director's Interest Notice

Appendix 3Z
                                                                                    Final Director’s Interest Notice

                                                                                                                          Rule 3.19A.3

                                                 Appendix 3Z
                                    Final 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.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.

 Name of director                                                             Mitchell Atkins

 Date of last notice                                                          16 December 2020

 Date that director ceased to be director                                     8 May 2020

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

    344,797 Ordinary Shares

+ See chapter 19 for defined terms.

11/3/2002                                                                                                       Appendix 3Z Page 1

Appendix 3Z
Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.

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

 Magnolia Equities III Pty Ltd                             10,700,128 Ordinary Shares
                                                            6,210,835 Options exercisable at $0.065 on                              or
                                                                      before 31 December 2020

 Magnolia Equities IV Pty Ltd                              15,125,431 Ordinary Shares
                                                            8,695,162 Options exercisable at $0.065 on or
                                                                      before 31 December 2020

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

 Magnolia Equities VI Pty Ltd                              7,003,140 Ordinary Shares
                                                           3,726,499 Options exercisable at $0.065 on or
                                                                     before 31 December 2020

 Magnolia Equities Pty Ltd                                 379,834 Ordinary Shares

Part 3 – Director’s interests in contracts

 Detail of contract

 Nature of interest

 Name of registered holder
 (if issued securities)

 No. and class of securities to which
 interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2                                                                                                             11/3/2002