Corporate Directory

Principal Place of Business

68 Milligan Street, Perth, WA 6000 PO Box 7768, Cloisters Square, WA 6850 P + 08 9204 7955 F + 08 9204 7956 E + investor_relations@theagencygroup.com.au

Registered Office

Suite 1 GF, 437 Roberts Road, Subiaco, WA 6008 P + 08 6380 2555 F + 08 9381 1122

Corporate Solicitors

Steinepreis Paganin Level 4, Next Building, 16 Milligan Street, Perth, WA 6000 P + 08 9321 4000 E + sp@steinpag.com.au W + www.steinpag.com.au

Company Lawyers

Mills Oakley Level 2, 225 St Georges Terrace, Perth, WA 6000 P + 08 6167 9803 F + 08 6167 9898

Company Secretary

Stuart Usher Regency Partners 1/437 Roberts Road, Subiaco WA 6008 P + 08 6380 2555

Share Registry

Advanced Share Registry 110 Stirling Highway, Nedlands, WA 6009 P + 08 9389 8033 F + 08 9262 3723 W + www.advancedshare.com.au

Auditors

Bentleys Audit & Corporate (WA) Pty Ltd PO Box 7775, Cloisters Square, Perth, WA 6850 P + 08 9226 4500 E + mybusiness@perth.bentleys.com.auW + www.bentleys.com.au

Bankers

Westpac Banking Corporation

Securities Exchange

Australian Securities Exchange Level 40, Central Park, 152-158 St Georges Terrace, Perth, WA 6000 P + 131 ASX (131 279) within Australia P + 02 9338 0000 outside of Australia