AMA GROUP LIMITED — Board/Management Information 2015

Nov 25, 2015

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26 November, 2015

Withdrawal of Resolution 3 from the Notice of Meeting – AGM Friday 27[th] November 2015@ 11am

The Directors of AMA Group Ltd (ASX: AMA) wish to advise the withdrawal of Resolution 3: Re-election of Director, Mr. Simon Doyle from the agenda of the Annual General Meeting to be held on Friday 27[th] November, 2015.

The Company announced the resignation of Mr. Doyle from the Board of AMA on 4[th] November 2015, post dispatch of the 2015 Notice of Annual General Meeting.

All votes cast on this resolution will be disregarded.

On behalf of the Board

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Terri Bakos Company Secretary

Phone; 61 (0) 3 9824 5254 Fax: 61 (0)3 9822 7735 www.amagroupltd.com.au

Registered Office: Suite 1, 1233 High Street, Armadale, Victoria 3143

AMA Group Limited ABN: 50 113 883 560 Page 1 of 1