AMA GROUP LIMITED — M&A Activity 2017

Nov 23, 2017

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24 November 2017

COMPANY UPDATE OFF-MARKET TAKEOVER BID FOR AUTOMOTIVE SOLUTIONS GROUP LIMITED SHARES

AMA Group Limited (AMA) (ASX code: AMA) wishes to advise that it today lodged a Secondary Bidders Statement with ASIC and Automotive Solutions Group Limited (ASGL) (ASX code: 4WD).

The Secondary Bidders Statement notes that AMA has provided a loan facility to ASGL of up to $3.5million.

The Off-Market Bid for ASGL shares remains open, with all other details unchanged.

All lodged acceptances up to this date remain as is.

The offer is scheduled to close on 18 December 2017.

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Terri Bakos Company Secretary AMA Group Limited

AMA Group Limited (ABN 50 113 883 560) 34 Gilbert Park Drive, Knoxfield, Victoria, 3180 Australia www.amagroupltd.com

Tel: + 61 7 3897 5780 Fax + 61 7 3283 1168