AMA GROUP LIMITED — Board/Management Information 2017

Jun 22, 2017

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23 June 2017

Change of Registered Office & Principal Place of Business

As of Monday 26[th] June 2017, the registered office and principal place of business of AMA Group Limited (ASX: AMA) will relocate to:

AMA Group Limited 34 Gilbert Park Drive Knoxfield Victoria 3180

Telephone Number: +61 7 3897 5780 Fax Number: +61 7 3283 1168

The Company also wishes to advise that Phillip Hains has stepped down as Joint Company Secretary. Ms Terri Bakos will continue to act as Company Secretary of the group.

The Company wishes to thank Mr Hains and The CFO Solution for their services over the past 8 years.

Terri Bakos Company Secretary AMA Group Limited

AMA Group Limited  ABN 50 113 883 560  34 Gilbert Park Drive, Knoxfield Victoria 3180 Phone: (07) 3897 5780  Fax: (07) 3283 1168  Web: www.amagroupltd.com