Initial Director's Interest Notice

Appendix 3X
                                                                                          Initial Director’s Interest Notice

                                                                                                                                  Rule 3.19A.1

                                                  Appendix 3X
                                   Initial 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.1 and as agent
for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                              Geoff Lucas

 Date of appointment                                           28 January 2022

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

 (ASX Code: AU1AF) 10,000,000 unquoted Options – Vested expiring 30 Sep 2022
                    exercisable at 5cents.

 (ASX Code: AU1AF) 10,000,000 unquoted Options – Unvested - vesting 29 Sep 2022
                     expiring 29 Sep 2023 exercisable at 7.5cents.

 (ASX Code: AU1AF) 10,000,000 unquoted Options – Unvested - vesting 29 Sep 2023
                     expiring 29-Sep 2024 exercisable at 10cents.

+ See chapter 19 for defined terms.

11/3/2002
                                                                                                                       Appendix 3X Page 1

Appendix 3X
Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
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 Number & class of Securities
 interest
 Note: Provide details of the circumstances giving rise to
 the relevant interest.

 N/A

Part 3 – Director’s interests in contracts
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.

 Detail of contract                                            N/A

 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 3X Page 2                                                                                                                  11/3/2002