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AMA GROUP LIMITED Board/Management Information 2009

Feb 3, 2009

64372_rns_2009-02-03_763125bb-306e-4c5c-82db-0fbbaa7fa9a8.pdf

Board/Management Information

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Wednesday 4 February 2009

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ASX RELEASE

ALLOMAK LIMITED (ASX CODE: AMA) RESIGNATION OF MANAGING DIRECTOR

Allomak Limited (Allomak or the Company) (AMA) today announced that Mr Robert Allan, the Company’s founder and managing director, has tendered his resignation as managing director. Mr Allan has also resigned as a director of the company.

The board intends to appoint a new chief executive in due course. In the meantime, Mr Tom McDonald, Allomak’s chief financial officer, will lead the executive team.

The Company continues to work with its Bank and major vendor creditors as it finalises its recapitalisation plan.

In the meantime, the Company has today issued a trading update.

Enquiries David Franks Joint Company Secretary Allomak Limited 02 9419 2966

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