Request for extension to voluntary suspension

ASX ANNOUNCEMENT
8 October 2020

                      Request for extension to Voluntary Suspension
Further to announcement to the ASX dated 5 October 2020, in which The Agency Group Australia (ASX: AU1) (“The
Agency” or “the Company) requested a voluntary suspension of its securities with immediate effect, the Company
requests this voluntary suspension be extended.

The Agency provides the following information in relation to Listing Rule 17.2:

    1. The Company makes the request to allow sufficient time for required documentation to be finalised with
       Macquarie Bank Limited, Peters Investments Pty Ltd and The Agency Group Australia in relation to:
           • An extended Forbearance Deed
           • A Convertible Note Agreement, and
           • An extension of its primary lending facility
    2. The Agency requests the suspension remains in place until the commencement of trading on Monday 19
       October unless before that time The Agency makes an announcement; and
    3. The Agency is not aware of any reason why the suspension should not be granted.

Your faithfully

Stuart Usher
Company Secretary
The Agency Group Australia Ltd

This announcement has been released with the approval of the Agency Group board.

                                                       Ends

If you require further information, please contact:

 Investors                                                Media
 The Agency Australia Ltd                                 Chapter One Advisors
 Paul Niardone                                            David Tasker / Colin Jacoby
 T: +61 08 9204 7955                                      T: +61 433 112 936 / +61 439 980 359
                                                          E: dtasker@chapteroneadvisors.com.au