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                                                                  Matt Lahood

 Date of last notice                                                               8 April 2020

 Date that director ceased to be director                                          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

 -

+ 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

 Teldar Real Estate Pty Ltd <MJ
                                24,349,790 Ordinary Shares
 Lahood Family A/C>
 (Director and Beneficiary)

 BNP Paribus Nominees Pty Ltd <IB
                                  454,608 Ordinary Shares
 AU Noms Retail Client DRP>
 (Beneficiary)

Part 3 – Director’s interests in contracts

 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 3Z Page 2                                                                                                                  11/3/2002