AMA GROUP LIMITED — Director's Dealing 2020

Nov 29, 2020

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: 18 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		Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to therelevantinterest.		Director Related Entity
Date of change		24 November 2020
No. of securities held prior to 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
Class		Ordinary fully paid shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired					Performance Shares - - -
				Shares	Performance Shares
		Direct		-	-
		Indirect		3,000,000	-
		Total		3,000,000	-
Number disposed					Performance Shares - - -
				Shares	Performance Shares
		Direct		-	-
		Indirect		-	-
		**Total **		-	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Average share price of $0.7765 per share
No. of securities held after 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 **
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan,participation in buy-back		On-market purchase

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