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AMA GROUP LIMITED Capital/Financing Update 2009

Jan 15, 2009

64372_rns_2009-01-15_482a9b61-83a8-473a-b7b7-535a12ff85b8.pdf

Capital/Financing Update

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==> picture [262 x 64] intentionally omitted <==

ASX RELEASE

Friday 16 January 2009

UPDATING OF CAPITAL STRUCTURE UNLISTED OPTIONS LAPSED – ESOP OPTIONS

The Company wishes to advise that the following unlisted ESOP options lapsed:

Date of
Unlisted Number of Original Exercise Expiry Lapsing
Class Options Grant Price Date Date
ESOP 16,000 23/10/06 42.0 cents 23/10/11 15/12/08
ESOP 200,000 02/10/06 44.0 cents 02/10/11 09/01/09

Following the cancellation of these options, there will be 287,000 unlisted ESOP options still on issue.

For further information please contact:

Enquiries David Franks Joint Company Secretary Allomak Limited 02 9419 2966

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