AMA GROUP LIMITED — Director's Dealing 2014

Feb 27, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 AMA Group Limited ABN 50 113 883 560

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Raymond Smith-Roberts
Date of appointment	28 February 2014

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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

Part 2 – Direholder	Part 2 – Direholder	Part 2 – Direholder	ctor’s relevant	interests in securiti	interests in securiti	es of which the	director is not the r	egistered	egistered
In the case of aName of hoNote: Provide d			trust, this includes	interests in the trust ma		de available by the	responsible entity of the t	rust
		Name of hoNote: Provide d	lder & nature oetails of the circumst	f interestances giving rise	Numb	er & class of S	ecurities
		to the relevant i	nterest.
		Director related entities:SRFE Pty LtdSRFI Pty Ltd			6,086,062 Ordinary Shares2,081,684 Ordinary Shares

Part 3 – 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	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002