AMA GROUP LIMITED — Interim / Quarterly Report 2021

Feb 23, 2021

AMA GROUP LIMITED ASX LISTING RULES - APPENDIX 4D INTERIM FINANCIAL REPORT FOR THE HALF-YEAR ENDED 31 DECEMBER 2020

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The following information is presented in accordance with Listing Rule 4.2A.3 of the Australian Securities Exchange (“ASX”).

1. Details of the reporting period and the previous corresponding period

Current reporting period the half year ended 31 December 2020 Previous corresponding period the half year ended 31 December 2019

2. Results for announcement to the market

	Half-year ended	31 Dec 2020	31 Dec 2019	Increase / (Decrease)	Increase / (Decrease)
		$’000	$’000	$’000	%
2.1	Revenue and other income from	435,099	364,085	71,014	19.5
	continuing operations
2.2	Profit / (loss) after tax from	(8,407)	(9,418)	1,011	10.7
	continuing operations attributable
	to members
	Normalised EBITDAI1	46,076	21,748	24,328	111.9
	1Normalised result are unaudited non-IFRS measures. Refer to the attached Directors’ Report for
	details of these calculations.
2.3	Net profit / (loss) for the period	5,827	(11,602)	17,429	150.2
	attributable to members

2.4 Dividends

No dividend declared or proposed.

• 2.5 Record date for determining entitlements to the dividend

Not applicable.

• 2.6 Commentary on “Results for Announcement to the Market”

A brief explanation of any of the figures in 2.1 to 2.3 above, is contained in the Interim Financial Report for the half year ended 31 December 2020.

3. Net Tangible Assets per Security

Half-year ended	31 Dec 2020	31 Dec 2019	Increase / (Decrease)
	cents	cents	cents	%
Net tangible assets per security	(33.86)	(37.65)	3.79	10.1

AMA GROUP LIMITED ASX LISTING RULES - APPENDIX 4D INTERIM FINANCIAL REPORT FOR THE HALF-YEAR ENDED 31 DECEMBER 2020

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4. Details of entities over which control has been gained or lost during the period.

During the period, control was not gained over any entity.

During the period, control was lost over the following entities:

Name of entity	Name of entity	Date control lost
ACAD Group of companies		31 December 2020
-	ACAD Limited
-	AECAA Pty Ltd
-	E C B Pty Ltd
-	Service Body Manufacturing Australia Pty Ltd
-	Uneek 4x4 Australia Pty Ltd
Fully	Equipped Group of companies	31 December 2020
-	AMA Fully Equipped NZ Holdings Pty Limited
-	Fully Equipped Auckland Limited
-	Fully Equipped Group Limited
-	Fully Equipped Limited
-	Fully Equipped Wellington Limited
-	Tuff Accessories Limited

5. Details of individual and total dividends or distributions and dividend or distribution payments

No dividend declared or distributed in relation to the half-year ended 31 December 2020 (31 December 2019: Nil).

6. Details of any dividend distribution reinvestment plans.

The Dividend Reinvestment Plan remains active.

7. Details of any associates and joint venture entities

There were no associates or joint ventures during the period.

8. Foreign Entities, Accounting Standards used in compiling the report

Not applicable.

9. Independent Review by Auditor

The Interim Financial Report has been reviewed by KPMG Australia. The review report is attached as part of the Interim Financial Report and is not subject to a modified opinion, emphasis of matter or other matter paragraph.