Initial Director's Interest Notice

Appendix 3X
                                                                                  Initial Director’s Interest Notice

                                                                                                                           Rule 3.19A.1

                                                Appendix 3X
                                    Initial 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.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

 Name of Director                                          Michael Schaper

 Date of appointment                                       1 December 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

 Nil

+ See chapter 19 for defined terms.

11/3/2002                                                                                                       Appendix 3X Page 1

Appendix 3X
Initial Director’s Interest Notice

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

 Nil

Part 3 – Director’s interests in contracts
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.

 Detail of contract                                        N/A

 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 3X Page 2                                                                                                             11/3/2002