Notification of cessation of securities - AU1

Appendix 3H - Notification of cessation of securities

Announcement Summary

     Entity name
     THE AGENCY GROUP AUSTRALIA LTD

     Announcement Type
     New announcement

     Date of this announcement
      Thursday November 28, 2024

     Details of +securities that have ceased

                                                                   Number of
      ASX +security                                            +securities that   The +securities have           Date of
      code                  Security description                 have ceased      ceased due to                  cessation

       AU1AF                OPTION EXPIRING                         20,000,000    Expiry of option or other      30/09/2024
                            VARIOUS DATES EX                                      convertible security without
                            VARIOUS PRICES                                        exercise or conversion

     Refer to next page for full details of the announcement

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       Appendix 3H - Notification of cessation of securities

Part 1 - Announcement Details

     1.1 Name of +Entity
     THE AGENCY GROUP AUSTRALIA LTD
     We (the entity named above) provide the following information about our issued capital.
     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 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

      ASX +Security Code and Description
      AU1AF : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

      Unquoted +equity securities that have ceased
      Number of securities that have ceased
      20,000,000

      Reason for cessation
      Expiry of option or other convertible security without exercise or conversion

      Date of cessation                          Is the entity paying any consideration for the cessation?
                                                 No
      30/9/2024

      Any other information the entity wishes to notify to ASX about the cessation?

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       Appendix 3H - Notification of cessation of securities

Part 3 - Issued capital following changes

     Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
     comprise:
      The figures in parts 3.1 and 3.2 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.

     3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

                                                                                                                 Total number of
      ASX +security code and description                                                                     +securities on issue

      AU1 : ORDINARY FULLY PAID                                                                                        428,576,589

     3.2 Unquoted +equity securities (total number of each +class of +equity 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                                                                     0

      AU1AG : PERFORMANCE SHARES                                                                                        11,000,000

      AU1AH : OPTION EXPIRING 30-NOV-2026 EX $0.05                                                                       1,500,000

     Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by
     ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in
     ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class
     of +security in Part 2 of this form.

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