NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT

ASX Release
8 April 2022

      NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT
National real estate company The Agency Group Australia (ASX:AU1) (“The Agency” or “the Company”) has
completed an allotment of 5 fully paid ordinary shares, being ordinary shares issued on the expiry and
conversion of 1,555,558 Incentive Performance Shares.

The issue was announced by the Company on 4th April 2022 with the lodgement of an Appendix 2A.

The Company advises that the Corporations Act 2001 (Cth) (Corporations Act) restricts the on-sale of securities
issued without disclosure, unless the sale is exempt under section 708 of section 708A of the Act. By the
Company giving this notice, a sale of the Shares noted above will fall within the exemption of 708A(5) of the
Act.

The Company hereby gives notice pursuant to section 708A(5)(e) of the Act that:

1.      the Company issued the Shares without disclosure under Part 6D.2 of the Corporations Act; and
2.      as at the date of this notice, the Company has complied with:
        the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and
        section 674 of the Corporations Act; and
3.      as at the date of this notice, there is no "excluded information" as defined in sections 708A(7) and (8)
        of the Act.
                                                       ENDS

Announcement authorised for release by Company Secretary, Stuart Usher.

If you require further information, please contact:

 Chapter One Advisors
 David Tasker / Colin Jacoby
 T: +61 433 112 936 / +61 439 980 35
 E: dtasker@chapteroneadvisors.com.au