AMA GROUP LIMITED — Major Shareholding Notification 2012

Oct 22, 2012

Form 603

Corporations Law

Section 671B

Notice of initial substantial holder

To Company Name/Scheme AMA Group Limited ABN 50 113 883 560 1. Details of substantial holder (1) Name SCHRODER INVESTMENT MANAGEMENT AUSTRALIA LIMITED ACN / ARSN (if applicable) 22 000 443 274 The holder became a substantial holder on 22 October 2012

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities	Class of securities (4) Number of securities	Persons’ votes (5)	Persons’ votes (5)	Voting power (6)
Ordinary Shares 16,499,849		16,499,849		5.77%
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial
holder became a substantial holder are as follows:
Holder of relevant interest Nature of relevant interest (7)				Class and number of
				securities
SIMAL Ordinary Shares				16,499,849
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant interest Registered holder of	Person entitled to be			Class and number of
securities	registered as holder(8)			securities
SIMAL JP Morgan Custodial Services	JP Morgan Custodial Services			1,928,382
SIMAL National Nominees Ltd - Melbourne	National Nominees Ltd - Melbourne			14,571,467
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that
the substantial holder became a substantial holder is as follows:
Holder of relevant interest Date of acquisition	Consideration (9)			Class and number of securities
Cash		Non-cash		ORDINARY SHARES

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SIMAL	1/08/2012 – 22/10/2012		2,836,512		16,499,849
6. Associates
The reasons the persons named in paragraph		3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN(if applicable)		Nature of association
Schroder Investment Management Australia Limited(“SIMAL”)		Related Fund Manager

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Schroder Investment	Level 20, Angel Place, 123 Pitt Street, Sydney, 2000, Australia
Management (Australia)
Limited (“SIMAL”)

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