AMA GROUP LIMITED — Director's Dealing 2009

Oct 1, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: Allomak Limited ABN: 50 113 883 560

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Mr Raymond McGregor Malone
Date of last notice	4 February 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	1) Direct
	2) Indirect
Nature of indirect interest
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	2)a) Mr Gloss Pty Ltd atf Mr Gloss UnitTrust
	Director of Mr Gloss Pty Ltd
	Unit Holder of Mr Gloss Unit Trust
Date of change	2 October 2009
No. of securities held prior to change	1)0 Ordinary Shares
	2)a) 10,180,835 Ordinary Shares
Class	Ordinary shares
Number acquired	2)a) 81,250,000 ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	2)a) $3,250,000.00 (4.0 cents per share)
No. of securities held after change	1) 0 Ordinary Shares2)a) 91,430,835 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Further to Vendor Agreement and Settlementand Release Deeds – issued further toshareholder approval at General Meeting on2 October 2009

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Share Sale Agreement and Settlement and ReleaseDeeds
Nature of interest	Sale of Shares in Mr Gloss Holdings Pty Ltd from MrGloss Pty Ltd to Allomak Limited
Name of registered holder(if issued securities)	Mr Gloss Pty Ltd atf Mr Gloss Unit Trust
Date of change	2 October 2009
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	10,180,835 Ordinary Shares
Interest acquired	81,250,000 ordinary shares
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	$3,250,000.00 (4.0 cents per share)
Interest after change	91,430,835 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002