AMA GROUP LIMITED — Director's Dealing 2022

Feb 28, 2022

ASX Announcement

1 March 2022

Appendix 3X – Initial Director’s Interest Notice

In accordance with ASX Listing Rule 3.19A.1 please see attached Appendix 3X – Initial Director’s Interest Notice.

This announcement has been authorised by the Company Secretary of AMA Group Limited.

ENDS.

Investors and Media:

Alexandra Holston, Director Investor Relations and Corporate Affairs

E: alexandra.holston@amagroupltd.com M: +61 418 312 837

AMA Group Limited 130 Bundall Road, Bundall QLD 4217 ABN 50 113 883 560 (07) 5628 3272 info@amagroupltd.com amagroupltd.com

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 ABN 50 133 883 560

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Caroline Waldron
Date of appointment	1 March 2022

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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

gIn the case ofN	gIn the case ofN	a trust, this includes i	nterests in the trust m	nterests in the trust m	ade available by the	responsible entity of	the trust
	N	f hld &	f		b & l	f Sii
	ame o oer nature ointerestNote: Provide details of the circumstances giving rise tothe relevant interest.Nil			umer cass o ecurtes
		rector’s intere	ts in contracts
Part 3 – D

Part 3 – 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	Detail of contract	N/A	N/A	N/A	N/A
	Nature of inter	est	N/A
	Name of registered holder(if issued securities)		N/A
	No. and class of securities to whichinterest relates		N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2