Change of share registry details

ASX Release
1 March 2024

                                CHANGE OF SHARE REGISTRY DETAILS
THE AGENCY GROUP AUSTRALIA LTD (ASX: AU1) advises that as of Monday, 4 March 2024, the provider of
shareholder registry services for the Company will change from Advanced Share Registry Limited to Automic Pty
Ltd (“Automic”).

Our new Share registry contact details are as follows:

Automic
Level 5, 126 Phillip Street
Sydney NSW 2000

GPO Box 5193
Sydney NSW 2001

Shareholders can easily and efficiently manage their holdings via Automic’s secure and highly accessible online
investor portal. The portal provides, among other things, an online interface to update and manage shareholder
details, view balances and transaction history.

Shareholder registration online
Shareholders that are not already a user of Automic’s investor portal may visit https://investor.automic.com.au
and signup to register their details using the two simple steps provided in the setup process.

Shareholders with any queries in relation to their THE AGENCY GROUP AUSTRALIA LTD holding are advised to
contact Automic at hello@automicgroup.com.au or on 1300 288 664 (within Australia) or +61 2
9698 5414 (outside Australia).

Authorised for release by Stuart Usher Company Secretary The Agency Group Australia Ltd.