Change of Director's Interest Notice

Appendix 3Y
                                                                                   Change of Director’s Interest Notice

                                                                                                                                  Rule 3.19A.2

                                                  Appendix 3Y
                              Change of 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 30/09/01 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                                           20 June 2025

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

 Nature of indirect interest
 (including registered holder)
 Note: Provide details of the circumstances giving rise to the relevant
 interest.

 Date of change                                                                  17 June 2025

 No. of securities held prior to change                                          DIRECT
                                                                                 1,871,326 Ordinary Shares

                                                                                 INDIRECT
                                                                                 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                                                     1,000,000 Ordinary Shares

 Number disposed                                                     Nil.

 Value/Consideration                                                 $0.017 per share
 Note: If consideration is non-cash, provide details and estimated
 valuation

 No. of securities held after change,                                DIRECT
                                                                     2,871,326 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                                                                On Market Trade
 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