Agency Australia : Change of Director's Interest Notice x 2

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

ABN

THE AGENCY GROUP AUSTRALIA LIMITED 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	Adam Davey
Date of last notice	10 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	4 April 2022

No. of securities held prior to change	DIRECT 266,667 Performance Shares INDIRECT 32,516 Ordinary Shares Held by Court Securities Pty Ltd (Director & Beneficiary) 135 Ordinary Shares Held by Mr Adam Davey (Trustee) 16,108 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey (Beneficiary) 1,105,493 Ordinary Shares 333,333 Options exercisable at 30 cents expiring 11 Jan 2022 Held by Mr Adam Davey (Beneficiary) 55 Ordinary Shares Held by Mrs Marisa Davey (Spouse)
Class	1. Ordinary Shares 2. Performance Shares 3. Options exercisable at 30 cents expiring 11 Jan 2022
Number acquired	1. 1 Ordinary Share on conversion of 266,667 Performance Shares on non-vesting/expiry.
Number disposed	2. Expiry and non-vesting of 266,667 Performance Shares 3. Expiry of 333,333 Options exercisable at 30 cents expired 11 Jan 2022
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	-

Detail of contract	Not applicable.
Nature of interest	Not applicable.
Name of registered holder (if issued securities)	Not applicable.
Date of change	Not applicable.

No. of securities held after change,	DIRECT 1 Ordinary Share INDIRECT 32,516 Ordinary Shares Held by Court Securities Pty Ltd (Director & Beneficiary) 135 Ordinary Shares Held by Mr Adam Davey (Trustee) 16,108 Ordinary Shares Held by Mr Adam Davey & Mrs Marisa Davey (Beneficiary) 1,105,493 Ordinary Shares Held by Mr Adam Davey Investments A/C> (Beneficiary) tfrd 18/8/21 55 Ordinary Shares Held by Mrs Marisa Davey (Spouse)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. Expiry of Performance Shares on non-vesting and converted to 1 ordinary share 2. Expiry of Options

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.

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable.
Interest acquired	Not applicable.
Interest disposed	Not applicable.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable.
Interest after change	Not applicable.

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable.
If prior written clearance was provided, on what date was this provided?	Not applicable.

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

ABN

THE AGENCY GROUP AUSTRALIA LIMITED 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	Paul Niardone
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1.) Asset Corporate & Investor Relations Pty Ltd Trading as Chapter One Advisors (Director and beneficiary) 2.) Trindis PtyLtd (Director & Beneficiary)
Date of change	4 April 2022 11 April 2022 - Performance Shares