AMA GROUP LIMITED — Board/Management Information 2015

Nov 3, 2015

P: (07) 3897 5743 F: (07) 3283 1168 E: info@amagroupltd.com

PO Box 122, Margate QLD, 4019 ABN 50 113 883 560

==> picture [166 x 88] intentionally omitted <==

4 November 2015

Company Update

AMA Group Limited (ASX: AMA) wishes to announce that Mr Simon Doyle as resigned as a Non-Executive director of AMA Group Limited effective immediately.

The Board of AMA would like to thank Mr Doyle for his contribution to the Company.

For and on behalf of the Board,

==> picture [77 x 42] intentionally omitted <==

Terri Bakos Company Secretary AMA Group Ltd

AMA Group Limited  ABN 50 113 883 560  Registered Office: Suite 1, 1233 High Street, Armadale, VIC 3143 Phone: (07) 3897 5743  Fax: (07) 3283 1168  Web: www.amagroupltd.com