AMA GROUP LIMITED — Director's Dealing 2020

Feb 20, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z Final 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.

	AMA Group Limited (ASX:AMA)
Name of Entity:
	113 883 560
ACN:

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director:	Brian Austin
Date of Last Notice:	29 October 2019
Date That Director Ceased to be Director:	21 February 2020

Part 1 – Director’s Relevant Interests in Securities of Which the Director is the Registered Holder

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.

Number	Class of Securities
Nil	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s Relevant Interests in Securities of Which the Director is not the Registered Holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of Holder & Nature of Interest:	Number	Class of Securities
Director Related Entity	136,889	Ordinary Shares

Part 3 – Director’s Interests in Contracts

Detail of Contract:	N/A
Nature of Interest:	N/A
Name of Registered Holder:(if issued securities)	N/A
No. and Class of Securities toWhich Interest Relates:	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002