Change of Director's Interest Notice
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Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of 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 30/09/01 Amended 01/01/11
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.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Adam Davey
Date of last notice 20 April 2022
Part 1 - Change of director’s relevant interests in securities
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.
Direct or indirect interest Indirect
Nature of indirect interest Mr Adam Davey <Shenton Park Investments
(including registered holder) A/C> (Beneficiary)* (Off market transfer)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Court Securities Pty Ltd (Director &
Beneficiary) (Off market transfer)
Mr Adam Davey & Mrs Marisa Davey <The
Davey Super Fund A/C> (On market trade)
Mr Adam Davey <Tony Leibowitz & Noah
Davey> (Trustee) (Off market transfer)
Date of change 1. 11 May 2023
2. 15 May 2023
3. 15 May 2023 (Off market transfers)
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change DIRECT
1 Ordinary Share
INDIRECT
32,516 Ordinary Shares
Held by Court Securities Pty Ltd (Director &
Beneficiary)
135 Ordinary Shares
Held by Mr Adam Davey <Tony Leibowitz &
Noah Davey> (Trustee)
201,801 Ordinary Shares
Held by Mr Adam Davey & Mrs Marisa Davey
<The Davey Super Fund A/C> (Beneficiary)
1,015,493 Ordinary Shares
Held by Mr Adam Davey <Shenton Park
Investments A/C> (Beneficiary)
55 Ordinary Shares
Held by Mrs Marisa Davey (Spouse)
Class 1. Ordinary Shares
Number acquired 1. 64,327
2. 40,000
3. 1,048,199* OMTs
Number disposed 1. 1,048,199* OMTs
Value/Consideration 1. $1,672
Note: If consideration is non-cash, provide details and estimated
valuation
2. $1,120
3. -*
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change, DIRECT
1 Ordinary Share
INDIRECT
1,354,327 Ordinary Shares
Held by Mr Adam Davey & Mrs Marisa Davey
<The Davey Super Fund A/C> (Beneficiary)
Nature of change Off market transfer
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On market trade
Part 2 – Change of 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 Not applicable.
Nature of interest Not applicable.
Name of registered holder Not applicable.
(if issued securities)
Date of change Not applicable.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
No. and class of securities to which Not applicable.
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired Not applicable.
Interest disposed Not applicable.
Value/Consideration Not applicable.
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change Not applicable.
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No.
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the Not applicable.
trade to proceed during this period?
If prior written clearance was provided, on what date was Not applicable.
this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011