AMA GROUP LIMITED — Director's Dealing 2019

Oct 10, 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: Simon Moore Date of Last Notice: 28 November 2018

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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Director Related Entity(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.Date of change 11 October 2019No. of securities held prior toShares OptionschangeDirect - -Indirect 20,025,000 -Total 20,025,000 -Class Listed Ordinary SharesNumber acquiredShares OptionsDirect - -Indirect 4,450,001 -Total 4,450,001 ------ End of picture text -----

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Number disposedShares OptionsDirect - -Indirect - -Total - -Value/Consideration Shares: $1.15 per shareNote: If consideration is non-cash, provide details andestimated valuationNo. of securities held after changeShares OptionsDirect - -Indirect 24,475,001 -Total 24,475,001 -Nature of change Issue of securities under Accelerated Non-Example: on-market trade, off-market trade, exercise Renounceable Entitlement Offer.of options, issue of securities under dividendreinvestment plan, participation in buy-back----- End of picture text -----

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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

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

11/03/2002