Change of Director's Interest Notice (Amended)
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ASX Release
20 JUNE 2025
APPENDIX 3Y AMENDMENT
National real estate company The Agency Group Australia (ASX: AU1) (“The Agency” or “the Company”) has
become aware of an administrative oversight in the reporting of Mr Andrew Jensen’s Director movements in
the Company’s securities.
An off-market transfer (OMT) on the holding of Andrew Paul Jensen and Kate Jensen ATF A&K Jensen Super
Fund A/C>, in which Andrew Jensen is a beneficiary was not reported to the Company. The OMT transferred
the shares between his superannuation fund to himself to be held directly. There were no actual changes in
his total holdings.
An OMT occurred on 2nd August 2022 for the transfer of 48,249 AU1 shares at $0.065 per share and an OMT
on 15 December 2022 for the transfer of 1,823,077 shares at $0.065.
Attached is the amended Appendix 3Y.
As part of its Corporate Governance Policies the Company has adopted a share trading policy which details
the requirements and processes for directors to follow to notify the Company of any changes in holdings in
the Company’s securities. This policy, as part of the complete Corporate Governance Policy, has been adopted
by the Board and is continually available for reference.
The Company confirms that all internal procedures and Corporate Governance guidelines are adequate to
satisfy both the obligations of the Company and its directors. The Company also confirms that as a recurring
item on the Board Meeting agenda continuous disclosure requirements are discussed which adequately cover
changes in director holdings in the Company’s securities.
ENDS
Announcement authorised for release by the Stuart Usher, Company Secretary.
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
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice (Amended)
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 30/09/01 Amended 01/01/11
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.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Andrew Jensen
Date of last notice 8 October 2019
Part 1 - Change of director’s relevant interests in securities
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.
Direct or indirect interest Direct & Indirect
Nature of indirect interest Andrew Paul Jensen and Kate Jensen ATF
(including registered holder) A&K Jensen Super Fund A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest. (Beneficiary)
Date of change 1. 2 August 2022
2. 15 December 2022
No. of securities held prior to change INDIRECT
1,871,326 Ordinary Shares
Andrew Paul Jensen and Kate Jensen ATF
A&K Jensen Super Fund A/C>
(Beneficiary)
32,166 Ordinary Shares
Kate Jensen
(Spouse)
Class Fully paid ordinary shares
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number acquired 1. 48,249
2. 1,823,077
Number disposed 1,871,326
Value/Consideration $0.065 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change, DIRECT
1,871,326 Ordinary Shares
INDIRECT
32,166 Ordinary Shares
Kate Jensen
(Spouse)
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Nature of change Off Market Transfer
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Part 2 – Change of 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 Not applicable.
Nature of interest Not applicable.
Name of registered holder Not applicable.
(if issued securities)
Date of change Not applicable.
No. and class of securities to which Not applicable.
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired Not applicable.
Interest disposed Not applicable.
Value/Consideration Not applicable.
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change Not applicable.
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No.
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the Not applicable.
trade to proceed during this period?
If prior written clearance was provided, on what date was Not applicable.
this provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3