ASX:AU1 · 21 December 2020

Expiry of unquoted options

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21 December 2020

                                                 Expiry of options
The Agency Group Australia (ASX: AU1) (“The Agency” or “the Company), wishes to advise that the following
options have each expired and lapsed.

 Security Description                                Number of Options

 Unquoted Options Expiring 20 Dec 2020 @ $1.20             66,667

 Unquoted Options Expiring 20 Dec 2020 @ $0.75            266,667

Authorised for release by:

Stuart Usher
Company Secretary
The Agency Group Australia Ltd