Shareholder letter - AGM (Revised)

23 November 2020

Dear Shareholder

AGENCY GROUP AUSTRALIA LTD – UPCOMING ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Agency Group Australia Ltd is convening an Annual General Meeting of shareholders to be held on
Wednesday 23 December 2020 at 09:00am (AWST) at 68 Milligan Street Perth WA 6000 (Meeting).

In accordance with temporary modifications to the Corporations Act under the Corporations (Coronavirus
Economic Response) Determination (No. 3) 2020, the Company is not sending hard copies of the Notice of
Meeting to Shareholders. The Notice of Meeting can be viewed and downloaded from this website link:

https://www2.asx.com.au/markets/trade-our-cash-market/announcements.au1

You may vote by attending the Meeting in person, by proxy, or by appointing an authorised representative.

Voting in Person
To vote in person, attend the Meeting on the date and at the place as set out above. If possible, Shareholders
are asked to arrive at the venue 15 minutes prior to the time designated for the Meeting, so that the Company
may check the Shareholders' holding against the Company’s share register and note attendance.

Voting by Proxy
Appointment of Proxy: Shareholders who are entitled to attend and vote at the Meeting, may appoint a proxy
to act generally at the Meeting and to vote on their behalf. The proxy does not need to be a Shareholder.

A Shareholder that is entitled to cast two or more votes may appoint two proxies and should specify the
proportion of votes each proxy is entitled to exercise. If a Shareholder appoints two proxies, each proxy may
exercise half of the Shareholder's votes if no proportion or number of votes is specified.

Voting by proxy: A Shareholder can direct its proxy to vote for, against or abstain from voting on each
Resolution by marking the appropriate box in the voting directions to your proxy section of the Proxy Form. If
a proxy holder votes, they must cast all votes as directed. Any directed proxies that are not voted will
automatically default to the Chairman, who must vote the proxies as directed in the Proxy Form.

Proxy Forms must be received by 9:00am (AWST) on Monday 21 December 2020.

Details on how to lodge your Proxy Form can be found on the enclosed Proxy Form. If you have any questions
about your Proxy Form, please contact the Company Secretary by telephone at +61 8 9204 7955.

If COVID-19 social distancing restrictions change prior to the Meeting, the Company will advise via an ASX
announcement as to any changes in the manner in which the Meeting will be held and as to whether
shareholders will still be able to attend in person and participate in the usual way.

The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you
should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.

Yours faithfully

Stuart Usher
Company Secretary
Agency Group Australia Ltd