AMA GROUP LIMITED — Director's Dealing 2009

Feb 3, 2009

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr Robert Eric Allan
Date of last notice	28 April 2008
Date that director ceased to be director	4 February 2009

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

3,835,358 ordinary shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

	Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interesta) Director of Three DegreesHoldings Pty Limited ACN 109960 009 as Trusteeb) Director of Polestar Pty LimitedACN 113 330 108 as Trusteec) Director of Henset Pty LimitedACN 067 710 221 as Trustee.d) Julie Allan (spouse) as Trusteee) Julie Allan (spouse) as Trusteefor the Allan SuperannuationFund.	Number & class of securitiesa) 4,454,974 Ordinary Sharesb) 787,593 Ordinary Shares4,875,000 Series C Options; and4,875,000 Series D Options.c) 376,944 Ordinary Sharesd) 12,714 Ordinary Sharese) 243,751 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002