AMA GROUP LIMITED — Director's Dealing 2017

Nov 22, 2017

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: AMA Group Limited (ASX:AMA) ACN: 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: Andrew Hopkins Date of Last Notice: 24[th] October 2016

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 relevant interest.		Beneficial Interest: Director Related Entity
Date of change		22ndNovember 2017
No. of securities held prior to change			Shares Performance Shares - - 35,239,167 15,102,500 35,239,167 15,102,500
			Shares	Performance Shares
		Direct	-	-
		Indirect	35,239,167	15,102,500
		**Total **	**35,239,167 **	15,102,500
Class		Shares: Ordinary fully paid shares. Performance Shares: Unlisted performance shares.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired					Performance Shares - - -	Performance Shares - - -
				Shares	Performance Shares
		Direct		-	-
		Indirect		15,102,500	-
		Total		15,102,500	-
Number disposed					Performance Shares - 15,102,500 15,102,500
				Shares		Performance Shares
		Direct		-		-
		Indirect		-		15,102,500
		**Total **		-		15,102,500
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil Consideration. Trf of status due to performance conditions being met. Original price $0.60
No. of securities held after change				Shares Performance Shares - - 50,341,667 - 50,341,667 -
				Shares		Performance Shares
		Direct		-		-
		Indirect		50,341,667		-
		Total		50,341,667		-
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Trf of status of shares due to performance conditions being met.

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.

disclosed in thispart.
Detail of contract	N/A
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

Part 3 - +Closed Period

Were the interests in the securities or contracts detailed above traded No during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2