AMA GROUP LIMITED — Director's Dealing 2020

Dec 3, 2020

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• 4 December 2020

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

The attached Appendix 3Y relates to the grant of Performance Rights to Chief Executive Officer, Andy Hopkins which were approved at the Company's Annual General Meeting held on 19 November 2020.

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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: 30 November 2020

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to therelevantinterest.
Date of change		4 December	2020
No. of securities held prior to change				Performance Shares 1,985,295 - 1,985,295
			Shares	Performance Shares
		Direct	-	1,985,295
		Indirect	40,790,269	-
		Total	40,790,269	1,985,295
Class		Performance Rights over Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired					Performance Shares 2,889,709 - 2,889,709
				Shares	Performance Shares
		Direct		-	2,889,709
		Indirect		-	-
		Total		-	2,889,709
Number disposed					Performance Shares - - -
				Shares	Performance Shares
		Direct		-	-
		Indirect		-	-
		**Total **		-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.6229 (the 20-day VWAP of AMA shares traded on the ASX calculated up to and including 15 September 2020)
No. of securities held after change					Performance Shares 4,875,004 - **4,875,004 **
				Shares	Performance Shares
		Direct		-	4,875,004
		Indirect		40,790,269	-
		**Total **		40,790,269	**4,875,004 **
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan,participation in buy-back		Grant of 2,889,709 Performance Rights as approved at the Company’s Annual General Meeting on 19 November 2020

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