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 Geoff Lucas
Date of last notice 10 July 2023
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 GL Super Group Pty Limited atf Geoffrey
(including registered holder) Lucas Superannuation Fund in which Geoff
Note: Provide details of the circumstances giving rise to the relevant
interest. Lucas is a Director and a Beneficiary
Date of change 17 January 2024
+ 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 (ASX Code: AU1AF) 10,000,000 unquoted
Options – Unvested
- vesting 29 Sep
2022 expiring 29 Sep
2023 exercisable at
7.5cents.
(ASX Code: AU1AF) 10,000,000 unquoted
Options – Unvested
- vesting 29 Sep
2023 expiring 29-
Sep 2024
exercisable at
10cents.
Above held directly
1,657,717 Ordinary Fully Paid Shares held
indirectly by GL Super Group Pty Limited atf
Geoffrey Lucas Superannuation Fund
Class Ordinary Fully Paid Shares
Number acquired 214,093
Number disposed -
Value/Consideration $7,659
Note: If consideration is non-cash, provide details and estimated
valuation
+ 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, (ASX Code: AU1AF) 10,000,000 unquoted
Options – Unvested
- vesting 29 Sep
2022 expiring 29 Sep
2023 exercisable at
7.5cents.
(ASX Code: AU1AF) 10,000,000 unquoted
Options – Unvested
- vesting 29 Sep
2023 expiring 29-
Sep 2024
exercisable at
10cents.
Above held directly
1,871,811 Ordinary Fully Paid Shares held
indirectly by GL Super Group Pty Limited atf
Geoffrey Lucas Superannuation Fund
Nature of change On-market
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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.
No. and class of securities to Not applicable.
which 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.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director’s Interest Notice
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