Proposed issue of Securities - AU1

Proposed issue of securities

Announcement Summary

     Entity name
     THE AGENCY GROUP AUSTRALIA LTD

     Announcement Type
     New announcement

     Date of this announcement
     Wednesday February 17, 2021

     The Proposed issue is:
       A placement or other type of issue

     Total number of +securities proposed to be issued for a placement or other type of issue

                                                                                            Maximum Number of
      ASX +security code             +Security description                                  +securities to be issued

      AU1                            ORDINARY FULLY PAID                                    1,000

     Proposed +issue date
     Wednesday February 17, 2021

     Refer to next page for full details of the announcement

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Part 1 - Entity and announcement details

     1.1 Name of +Entity
     THE AGENCY GROUP AUSTRALIA LTD

     We (the entity named above) give ASX the following information about a proposed issue of +securities and, if ASX agrees
     to +quote any of the +securities (including any rights) on a +deferred settlement basis, we agree to the matters set out in
     Appendix 3B of the ASX Listing Rules.

     1.2 Registered Number Type                                     Registration Number
     ABN                                                            52118913232

     1.3 ASX issuer code
     AU1

     1.4 The announcement is
        New announcement

     1.5 Date of this announcement
     Wednesday February 17, 2021

     1.6 The Proposed issue is:
        A placement or other type of issue

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Part 7 - Details of proposed placement or other issue

Part 7A - Conditions

      7A.1 - Are any of the following approvals required for the placement or other type of issue?
         +Security holder approval
         Court approval
         Lodgement of court order with +ASIC
         ACCC approval
         FIRB approval
         Another approval/condition external to the entity
        No

Part 7B - Issue details

      Is the proposed security a 'New           Will the proposed issue of this
      class' (+securities in a class that is    +security include an offer of
      not yet quoted or recorded by ASX)        attaching +securities?
      or an 'Existing class' (additional           No
      securities in a class that is already
      quoted or recorded by ASX)?
         Existing class

Details of +securities proposed to be issued

      ASX +security code and description
      AU1 : ORDINARY FULLY PAID

      Number of +securities proposed to be issued
      1,000

      Offer price details

      Are the +securities proposed to be issued being issued for a cash
      consideration?
        Yes

      In what currency is the cash              What is the issue price per
      consideration being paid?                 +security?
      AUD - Australian Dollar                   AUD 0.05100

      Will these +securities rank equally in all respects from their issue date with
      the existing issued +securities in that class?
        Yes

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Part 7C - Timetable

     7C.1 Proposed +issue date
     Wednesday February 17, 2021

Part 7D - Listing Rule requirements

     7D.1 Has the entity obtained, or is it obtaining, +security holder approval for the entire issue under listing rule 7.1?
       No

     7D.1b Are any of the +securities proposed to be issued without +security holder approval using the entity's 15%
     placement capacity under listing rule 7.1?
       No

     7D.1c Are any of the +securities proposed to be issued without +security holder approval using the entity's
     additional 10% placement capacity under listing rule 7.1A (if applicable)?
       No

     7D.2 Is a party referred to in listing rule 10.11 participating in the proposed issue?
       No

     7D.3 Will any of the +securities to be issued be +restricted securities for the purposes of the listing rules?
       No

     7D.4 Will any of the +securities to be issued be subject to +voluntary escrow?
       No

Part 7E - Fees and expenses

     7E.1 Will there be a lead manager or broker to the proposed issue?
       No

     7E.2 Is the proposed issue to be underwritten?
       No

     7E.4 Details of any other material fees or costs to be incurred by the entity in connection with the proposed issue

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Part 7F - Further Information

     7F.01 The purpose(s) for which the entity is issuing the securities
      Issued pursuant to a prospectus primary for the purposes of S708A(11) of the corporations act to remove any trading
      restrictions on the sale of shares issued by the company prior to the closing date of the prospectus.

     7F.1 Will the entity be changing its dividend/distribution policy if the proposed issue proceeds?
       No

     7F.2 Any other information the entity wishes to provide about the proposed issue

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