Application for quotation of securities - AU1
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Appendix 2A - Application for quotation of securities
Announcement Summary
Entity name
THE AGENCY GROUP AUSTRALIA LTD
Announcement Type
New announcement
Date of this announcement
Thursday November 28, 2024
The +securities to be quoted are:
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being
converted
Total number of +securities to be quoted
ASX +security Number of +securities to
code Security description be quoted Issue date
AU1 ORDINARY FULLY PAID 11,000,000 28/11/2024
Refer to next page for full details of the announcement
Appendix 2A - Application for quotation of securities 1/6
Appendix 2A - Application for quotation of securities
Part 1 - Entity and announcement details
1.1 Name of entity
THE AGENCY GROUP AUSTRALIA LTD
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix
2A of the ASX Listing Rules.
1.2 Registered number type Registration number
ABN 52118913232
1.3 ASX issuer code
AU1
1.4 The announcement is
New announcement
1.5 Date of this announcement
28/11/2024
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Appendix 2A - Application for quotation of securities
Part 2 - Type of Issue
2.1 The +securities to be quoted are:
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being
converted
2.2 The +class of +securities to be quoted is:
Additional +securities in a class that is already quoted on ASX ("existing class")
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Appendix 2A - Application for quotation of securities
Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an
Appendix 3B
Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)
ASX +security code and description
AU1AG : PERFORMANCE SHARES
TO (Existing Class)
ASX +security code and description
AU1 : ORDINARY FULLY PAID
Please state the number of options The first date the options were The last date the options were
that were exercised or other exercised or other +convertible exercised or other +convertible
+convertible securities that were securities were converted securities were converted
converted
26/11/2024 26/11/2024
11,000,000
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been
exercised or have all of those convertible securities now been converted)?
Yes
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
An issue of new +securities
The underlying +securities being received by the holder are:
Intended to be, but are not yet, quoted by ASX
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
No
Issue date
28/11/2024
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Yes
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Appendix 2A - Application for quotation of securities
Issue details
Number of +securities to be quoted
11,000,000
Are the +securities being issued for a cash consideration?
No
Please describe the consideration being provided for the +securities
On achievement of milestones, nil cash consideration.
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
275,000.000000
Any other information the entity wishes to provide about the +securities to be quoted
est value based on share price on date of allotment
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Appendix 2A - Application for quotation of securities
Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will
comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the
+securities subject of this application)
Total number of
ASX +security code and description +securities on issue
AU1 : ORDINARY FULLY PAID 439,576,589
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
Total number of
ASX +security code and description +securities on issue
AU1AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES 20,000,000
AU1AG : PERFORMANCE SHARES 0
AU1AH : OPTION EXPIRING 30-NOV-2026 EX $0.05 1,500,000
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