Final Director's Interest Notice

Appendix 3Z
                                                                                               Final Director’s Interest Notice

                                                                                                                                   Rule 3.19A.3

                                                    Appendix 3Z
                                       Final 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 30/9/2001.

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.3 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                                                                22 January 2024

 Date that director ceased to be director                                           9 August 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.

 Number & class of securities

 (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

+ See chapter 19 for defined terms.

11/3/2002                                                                                                                Appendix 3Z Page 1

Appendix 3Z
Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 Name of holder & nature of interest                            Number & class of securities
 Note: Provide details of the circumstances giving rise to
 the relevant interest

 Held by GL Super Group Pty Limited
 atf Geoffrey Lucas Superannuation 1,871,811 Ordinary Fully Paid Shares
 Fund

Part 3 – Director’s interests in contracts

 Detail of contract

 Nature of interest

 Name of registered holder
 (if issued securities)

 No. and class of securities to which
 interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2                                                                                                                      11/3/2002