AMA GROUP LIMITED — Capital/Financing Update 2009

Jun 14, 2009

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ASX RELEASE

Monday 15 June 2009

UPDATING OF CAPITAL STRUCTURE UNLISTED OPTIONS EXPIRED – ASX CLASS AMAAS

The Company wishes to advise that the following unlisted options lapsed unexercised on 15 June 2009:

		Date of
Unlisted	Number of	Original	Exercise	Expiry
Class	Options	Grant	Price	Date
AMAAS	32,000	23/10/2006	42 cents	15/06/2009

Following the cancellation of these options, there will be 255,000 unlisted options in class AMAAS (Options expiring various dates Ex Various prices).

For further information please contact:

Enquiries David Franks Joint Company Secretary Allomak Limited 02 9419 2966