Change in substantial holding
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604 Page 1 of 3 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme The Agency Group Australia Ltd (Company)
ACN/ARSN 118 913 232
1. Details of substantial holder (1)
Name John Kolenda
ACN/ARSN (if applicable) N/A
There was a change in the interests of the
substantial holder on 28/01/2021
The previous notice was given to the company on 08/10/2019
The previous notice was dated 08/10/2019
2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the
company or scheme, are as follows:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power (5) Person’s votes Voting power (5)
Ordinary Shares 24,749,544 8.34% 24,749,544 5.77%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of
the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are
as follows:
Date of Person whose Nature of change (6) Consideration given Class and number Person's votes
change relevant interest in relation to of securities affected
changed change (7) affected
Daring Dilutionary
Investments effect as a Nil Ordinary
Shares 10,979,394
Pty Ltd direct result ORD
of an issue of
01/10/2019 129,621,485
Ordinary Shares
- reference to
an Appendix 2A
dated
02/02/2021
Daring Dilutionary Nil Ordinary 13,770,150
Investments effect as a Shares ORD
Pty Ltd ATF direct result of
03/10/2019 Kolenda an issue of
Family Trust 129,621,485
Ordinary Shares
- reference to 604 Page 1 of 3 15 July 2001
an Appendix 2A
dated 02/02/2021
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of Registered holder Person entitled to be Nature of relevant Class and number Person's votes
relevant of securities registered as holder interest (6) of securities
interest (8)
Power to
John Daring Daring exercise voting
Kolenda Investments Investments Pty rights attached
to the 13,770,150 3.21%
Pty Ltd ATF Ltd ATF Kolenda ORD
Kolenda Family Trust securities and
Family Trust power to
dispose the
securities
John Daring Daring Power to 10,979,394
2.56%
Kolenda Investments Investments Pty Exercise voting ORD
Pty Ltd Ltd rights attached
to the
securities and
power to
dispose the
securities
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the
substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) Nature of association
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Daring Investments Pty
Level 24, 52 Martin Place Sydney NSW 2000
Ltd
Daring Investments Pty
Ltd ATF Kolenda Family Level 24, 52 Martin Place Sydney NSW 2000 604 Page 3 of 3 15 July 2001
Trust
Signature
print name John Kolenda capacity Beneficial Owner
sign here 28/04/2021
date
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the
manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of
persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group,
with the names and addresses of members is clearly set out in paragraph 6 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4)
applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and
accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this
contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or
disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification
applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired
has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the
happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation
to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write
"unknown".
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.