Final Director's Interest Notice

Appendix 3Z
                                                                                        Final Director’s Interest Notice

                                                                                                                             Rule 3.19A.3

                                                  Appendix 3Z
                                     Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity         THE AGENCY GROUP AUSTRALIA LIMITED
ABN               118 913 232

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.

 Name of director                                                               Philip Re

 Date of last notice                                                            24 January 2019

 Date that director ceased to be director                                       18 February 2019

Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.

 Number & class of securities

 344,445 Performance Shares

+ See chapter 19 for defined terms.

11/3/2002
                                                                                                                   Appendix 3Z Page 1

Appendix 3Z
Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 Name of holder & nature of interest                         Number & class of securities
 Note: Provide details of the circumstances giving rise
 to the relevant interest

 Philip Re &       Leah Re <Re 210,401 Ordinary Shares
 Superannuation A/C> (Beneficiary)
                                   43,834 Performance Shares

 Traditional Securities Group Pty Ltd 6,668 Ordinary Shares
 <LPR Family A/C> (Director &
 beneficiary)

Part 3 – Director’s interests in contracts

 Detail of contract

 Nature of interest

 Name of registered holder
 (if issued securities)

 No. and class of securities to which
 interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2                                                                                                             11/3/2002