AMA GROUP LIMITED — Director's Dealing 2010

May 27, 2010

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.1

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.

	AMA Group Limited (ASX:AMA)
Name of Entity:
	113 883 560
ACN:

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: Duncan Fischer Date of Last Notice: 5[th] November 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		Indirect	Indirect	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Director related entity – Jorgen Pty Ltd
Date of change		25 May 2009
No. of securities held prior to change				Options---
			Shares	Options
		Direct	-	-
		Indirect	600,000	-
		Total	600,000	-
Class		Ordinary Shares
Number acquired				Options---
			Shares	Options
		Direct	-	-
		Indirect	574,125	-
		Total	574,125	-

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed			Shares	Options
		Direct	-	-
		Indirect	-	-
		Total	-	-
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	$26,878.17
No. of securities held after change			Shares	Options
		Direct	-
		Indirect	1,174,125	-
		Total	1,174,125	-
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-back		On-market Acquisition

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

The CFO Solution

11/12/2009

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002