AMA GROUP LIMITED — Director's Dealing 2019

Oct 28, 2019

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: Anthony Day Date of Last Notice: 17 May 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to therelevantinterest.		Anthony Day
Date of change		28 October 2019
No. of securities held prior to change			Shares Performance Shares 100,000 - - - 100,000 -
			Shares	Performance Shares
		Direct	100,000	-
		Indirect	-	-
		**Total **	100,000	-
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 - - -	Performance Shares - - -
				Shares	Performance Shares
		Direct		19,324	-
		Indirect		-	-
		Total		19,324	-
Number disposed					Performance Shares - - -
				Shares		Performance Shares
		Direct		-		-
		Indirect		-		-
		**Total **		-		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$1.15 per share
No. of securities held after change					Performance Shares - - -
				Shares		Performance Shares
		Direct		119,324		-
		Indirect		-		-
		Total		119,324		-
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan,participation in buy-back		Allocation under Entitlement Offer

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.

disclosedinthis 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