ASX:AU1 · 8 October 2019

Becoming a substantial holder

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603   Page 1 of 2 26 August 2014

                                                                          Form 603
                                                                   Corporations Act 2001
                                                                       Section 671B
                                                             Notice of initial substantial holder

 To Company Name/Scheme                The Agency Group Australia Ltd (Company)

 ACN/ARSN                              118 913 232

1. Details of substantial holder (1)
 Name                                  Matt Lahood

 ACN/ARSN (if applicable)              N/A

 The holder became a substantial holder on           01/10/2019

2. Details of voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate
(2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

  Class of securities (4)                      Number of securities                   Person's votes (5)                         Voting power (6)
  Fully paid ordinary shares (Ordinary
                                               24,679,595                             24,679,595                                      8.32%
  Shares)

3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became
a substantial holder are as follows:

  Holder of relevant interest                            Nature of relevant interest (7)                             Class and number of securities
                                                         Power to exercise voting rights attached to the
  Matt Lahood                                                                                                      24,679,595 Ordinary Shares
                                                         securities and power to dispose the securities

4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
  Holder of relevant            Registered holder of                       Person entitled to be                       Class and number of securities
  interest                      securities                                 registered as holder (8)
                                TELDAR REAL ESTATE PTY LTD                 TELDAR REAL ESTATE PTY LTD
  Matt Lahood                                                                                                         24,349,790 Ordinary Shares
                                <MJ LAHOOD FAMILY A/C>                     <MJ LAHOOD FAMILY A/C>
                                BNP PARIBAS NOMINEES PTY LTD               BNP PARIBAS NOMINEES PTY LTD
  Matt Lahood                                                                                                             329,805 Ordinary Shares
                                 <IB AU NOMS RETAILCLIENT DRP>              <IB AU NOMS RETAILCLIENT DRP>

5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial
holder became a substantial holder is as follows:
  Holder of relevant                   Date of acquisition               Consideration (9)                            Class and number of securities
  interest
                                                                              Cash               Non-cash
                                                                                               Debt to equity
                                                                                               conversion of
  Matt Lahood – registered in the
                                                                                               $1,250,865 in
  name of
                                                                                               accordance with
  TELDAR REAL ESTATE PTY               1 October 2019                                                               19,244,077 Ordinary Shares
                                                                                               Shareholder
  LTD
                                                                                               approval received
  <MJ LAHOOD FAMILY A/C>
                                                                                               on 23-Sep19,
                                                                                               Resolution 16

                                                                                                                  603     Page 2 of 2 26 August 2014

6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

  Name and ACN/ARSN (if applicable)           Nature of association
  TELDAR REAL ESTATE PTY LTD
                                              Entity that the substantial holder controls
  <MJ LAHOOD FAMILY A/C>
  BNP PARIBAS NOMINEES PTY LTD
                                              Entity that is the custodian of shares that held for the benefit of the substantial holder
  <IB AU NOMS RETAILCLIENT DRP>

7. Addresses
The addresses of persons named in this form are as follows:

  Name                                        Address

  TELDAR REAL ESTATE PTY LTD
  <MJ LAHOOD FAMILY A/C>                      51 FOWLER CRESCENT SOUTH COOGEE NSW 2034

  BNP PARIBAS NOMINEES PTY LTD
  <IB AU NOMS RETAILCLIENT DRP>               PO BOX R209 ROYAL EXCHANGE NSW 1225

   Signature

               print name      Matt Lahood                                                    capacity      N/A

               sign here                                                                      date          8 October 2019