AMA GROUP LIMITED — Director's Dealing 2019

Dec 17, 2019

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18 December 2019

AMA Group Ltd (the Company) (ASX: AMA) Appendix 3Y

The attached Appendix 3Y relates to the issue of Performance Rights to Chief Executive Officer (CEO), Andy Hopkins which were approved at the Annual General Meeting held on 20 November 2019.

The grant of Performance Rights aligns with the Company’s policy and aims to align the interests of the CEO with the interests of shareholders in the growth and development of the business and shareholder value.

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Fiona van Wyk Company Secretary

Phone: (07) 5628 3272 Email: info@amagroupltd.com

ABN 50 113 883 560

AMA GROUP LTD 130 Bundall Road, Bundall QLD 4217

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: 13 December 2019

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		Direct	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to therelevantinterest.		NA
Date of change		18 December 2019
No. of securities held prior to change				Performance Shares - - -
			Shares	Performance Shares
		Direct	-	-
		Indirect	37,790,269	-
		Total	37,790,269	-
Class		Ordinary fully paid listed shares.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired					Performance Shares 1,985,295 - 1,985,295
				Shares	Performance Shares
		Direct		-	1,985,295
		Indirect		-	-
		Total		-	1,985,295
Number disposed					Performance Shares - - -
				Shares	Performance Shares
		Direct		-	-
		Indirect		-	-
		**Total **		-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$1.36 (being the volume weighted average price of the Company’s ordinary fully paid shares traded on the ASX over the 20 day period post the release of the FY19 Annual Financial Results to the ASX )
No. of securities held after change					Performance Shares 1,985,295 - 1,985,295
				Shares	Performance Shares
		Direct		-	1,985,295
		Indirect		37,790,269	-
		Total		37,790,269	1,985,295
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan,participation in buy-back		1,985,295 Performance Rights issued in accordance with the Company’s Performance Rights Plan which was approved at the AnnualGeneral Meetingon 20 November 2019

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	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 whichtheinteresthas 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