Application for quotation of securities - AU1

Application for quotation of +securities

Announcement Summary

      Entity name
      THE AGENCY GROUP AUSTRALIA LTD

      Announcement Type
      New announcement

      Date of this announcement
      Monday April 04, 2022

      The +securities to be quoted are:
        Other

      Total number of +securities to be quoted

       ASX +security                                                  Number of +securities to
       code                 Security description                                   be quoted     Issue date

       AU1                  ORDINARY FULLY PAID                                             5    04/04/2022

      Refer to next page for full details of the announcement

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       Application for quotation of +securities

Part 1 - Entity and announcement details

      1.1 Name of entity
      THE AGENCY GROUP AUSTRALIA LTD

      We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix
      2A of the ASX Listing Rules.

      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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       Application for quotation of +securities

Part 2 - Type of Issue

      2.1 The +securities to be quoted are:
         Other

      2.2 The +securities to be quoted are:
         Additional +securities in a class that is already quoted on ASX ("existing class")

      2.3c Have these +securities been offered under a +disclosure document or +PDS?
         No

      2.3d Please provide any further information needed to understand the circumstances in which you are applying to
      have these +securities quoted on ASX, including why the issue of the +securities has not been previously
      announced to the market in an Appendix 3B
       1,555,558 performance shares (ASX Code:AU1AD) failed to vest and expired. under the terms the performance shares
       convert to 5 ordinary shares, one ordinary share issued to each holder.

      2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the
      secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:
         The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

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       Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

      Additional +securities to be quoted in an existing class

      ASX +security code and description
      AU1 : ORDINARY FULLY PAID

      Issue date
      4/4/2022

      Will the +securities to be quoted rank equally in all respects from their issue date with the
      existing issued +securities in that class?
        Yes

Issue details

      Number of +securities to be quoted
      5

      Are the +securities being issued for a cash consideration?
          No

      Please describe the consideration being provided for the +securities
       On expiry and conversion of the performance shares

      Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
      +securities to be quoted
      0.047000

      Any other information the entity wishes to provide about the +securities to be quoted
       based on share price at 1 Apr 2022

      The purpose(s) for which the entity is issuing the securities
      Other

      Please provide additional details
       On expiry and conversion of the performance shares in line with the terms of issue

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       Application for quotation of +securities

Part 4 - Issued capital following quotation

      Following the quotation of the +securities the subject of this application, the issued capital of the entity will
      comprise:
      (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one
      application for quotation/issuance currently with ASX for processing.)

      4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the
      +securities subject of this application)

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

      AU1 : ORDINARY FULLY PAID                                                                              428,576,589

      4.2 Unquoted +securities (total number of each +class of +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                                                 30,333,333

      AU1AD : PERFORMANCE SHARES                                                                               1,555,558

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       Application for quotation of +securities

Part 5 - Other Listing Rule requirements

      5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the
      issue does not need any security holder approval under Listing Rule 7.1?
         Yes

      5.1a Select the number of the applicable exception in Listing Rule 7.2
      9

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