AMA GROUP LIMITED — Capital/Financing Update 2016

Feb 1, 2016

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02 February 2016

Completion of Sale of the Perth Brake Parts business and assets

AMA Group Limited (“AMA” ASX: AMA) is pleased to announce the completion of the sale of the business & assets of Perth Brake Parts under the terms previously diclosed to the market.

The Board would like to take this opportunity to wish the new owner and the staff at Perth Brake Parts the very best for their future.

For and on behalf of the Board,

Yours sincerely,

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Terri Bakos Company Secretary AMA Group Ltd

Phone; 61 (0) 3 9824 5254 Registered Office: Fax: 61 (0)3 9822 7735 Suite 1, 1233 High Street, www.amagroupltd.com.au Armadale, Victoria 3143

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