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AMA GROUP LIMITED Board/Management Information 2009

Dec 1, 2009

64372_rns_2009-12-01_ee79eb0b-0edb-40de-813a-d0c745111faa.pdf

Board/Management Information

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==> picture [198 x 48] intentionally omitted <==

ASX RELEASE

2[nd] December 2009

ALLOMAK LIMITED (ASX CODE: AMA)

Change of Name

At the Annual General Meeting of Allomak Limited, which was held on Monday the 30[th] of November 2009, the Shareholders resolved to change the name of the company to AMA Group Limited .

The company has today received approval by ASIC and shall now be known as AMA Group Limited. The ASX code ÄMA” will remain unchanged.

For further information, please contact:

Mr Tom McDonald Chief Financial Officer and Joint Company Secretary Tel: (02) 8244 9202 [email protected]

Allomak Ltd � ABN 50 113 883 560 � Level 5, 1 Castlereagh Street, Sydney NSW 2000 Phone: (02) 8244 9200 � Fax: (02) 9232 2122 � Web: www.allomak.com