Notification of cessation of securities - AU1

Notification of cessation of +securities

Announcement Summary

      Entity name
      THE AGENCY GROUP AUSTRALIA LTD

      Announcement Type
      New announcement

      Date of this announcement
      Monday April 04, 2022

      Details of +securities that have ceased

                                                                    Number of
       ASX +security                                            +securities that   The +securities have            Date of
       code                 Security description                  have ceased      ceased due to                   cessation

       AU1AF                 OPTION EXPIRING                            333,333    Expiry of option or other       11/01/2022
                             VARIOUS DATES EX                                      convertible security without
                             VARIOUS PRICES                                        exercise or conversion

       AU1AD                 PERFORMANCE SHARES                       1,555,558    Lapse of conditional right to   16/12/2018
                                                                                   securities because the
                                                                                   conditions have not been, or
                                                                                   have become incapable of
                                                                                   being, satisfied

      Refer to next page for full details of the announcement

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       Notification of cessation of +securities

Part 1 - Announcement Details

      1.1 Name of +Entity
      THE AGENCY GROUP AUSTRALIA LTD

      We (the entity named above) provide the following information about our issued capital.

      1.2 Registered Number Type                                    Registration Number
      ACN                                                           118913232

      1.3 ASX issuer code
      AU1

      1.4 The announcement is
         New announcement

      1.5 Date of this announcement
      4/4/2022

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       Notification of cessation of +securities

Part 2 - Details of +equity securities or +debt securities that have ceased

      ASX +Security Code and Description
      AU1AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

      Unquoted +equity securities that have ceased

      Number of securities that have ceased
      333,333

      Reason for cessation
      Expiry of option or other convertible security without exercise or conversion

      Date of cessation                           Is the entity paying any consideration for the cessation?
                                                     No
      11/1/2022

      Any other information the entity wishes to notify to ASX about the cessation?

      ASX +Security Code and Description
      AU1AD : PERFORMANCE SHARES

      Unquoted +equity securities that have ceased

      Number of securities that have ceased
      1,555,558

      Reason for cessation
      Lapse of conditional right to securities because the conditions have not been, or have become incapable of being,
      satisfied

      Date of cessation                           Is the entity paying any consideration for the cessation?
                                                     No
      16/12/2018

      Any other information the entity wishes to notify to ASX about the cessation?
       failed to vest (by achieving a 20-day volume VWAP on the ASX which equals or exceeds 3 times the re-quotation price of
       $0.02, at any time within 24 months of settlement) and expired and convert to five only ordinary shares, one share to each
       holder

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       Notification of cessation of +securities

Part 3 - Issued capital following changes

      Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
      comprise:

      3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

                                                                                                                 Total number of
      ASX +security code and description                                                                     +securities on issue

      AU1 : ORDINARY FULLY PAID                                                                                        428,576,584

      3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

                                                                                                                 Total number of
      ASX +security code and description                                                                     +securities on issue

      AU1AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES                                                           30,000,000

      AU1AD : PERFORMANCE SHARES                                                                                                  0

      Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by
      ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in
      ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class
      of +security in Part 2 of this form.

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