AMA GROUP LIMITED — Director's Dealing 2020

Apr 19, 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: Simon Moore Date of Last Notice: 17 March 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.

disclosed in this part.
Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto therelevantinterest.		Director Related Entity
Date of change		14 – 17 April 2020
No. of securities held prior tochange					Options---
			Shares		Options
		Direct	-		-
		Indirect	26,975,001		-
		Total	26,975,001		-
Class		Ordinary Shares
Number acquired					Options---
			Shares		Options
		Direct	-		-
		Indirect	650,000		-
		Total	650,000		-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Number disposed				Options---
			Shares	Options
		Direct	-	-
		Indirect	-	-
		Total	-	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		Total consideration - $271,400
No. of securities held after change				Options---
			Shares	Options
		Direct	-	-
		Indirect	27,625,001	-
		Total	27,625,001	-
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestmentplan,participation in buy-back		On market purchases

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.

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto whichtheinteresthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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

11/03/2002