Conversion of Performance Shares

ASX Release
28 November 2024

                                      Conversion of Performance Shares

National real estate company The Agency Group Australia (ASX: AU1) (“The Agency” or “the Company”) is
pleased to announce the conversion of 11,000,000 Performance Shares to Fully Paid Ordinary Shares for
director, Mr Paul Niardone, on achievement of his performance milestones. The Performance Shares were
originally issued to Mr. Niardone after shareholder approval was received at a shareholder meeting held 28
January 2022.

8,000,000 Class A Performance Shares have been converted to 8,000,000 Fully Paid Ordinary Shares on
achievement of 24 months continuous service; and

3,000,000 Class B Performance Shares have been converted to 3,000,000 Fully Paid Ordinary Shares on the
achievement of GCI of >$50M for the financial year ending 30 June 2024.

The Board congratulate Mr Niardone on reaching his performance milestone and for his ongoing support and
leadership across our national business. His contribution is an integral part of our success and is highly valued
by our team and shareholders.

An appendix 2A has been lodged with ASX today.

ENDS

Announcement authorised for release by the Board of The Agency Group Australia Limited.

If you require further information, please contact:

 Investors                                               Media
 The Agency Australia Ltd                                Chapter One Advisors
 Andrew Jensen                                           David Tasker / Colin Jacoby
 T: +61 02 8376 9100                                     T: +61 433 112 936 / +61 439 980 359