AMA GROUP LIMITED — Major Shareholding Notification 2013

May 21, 2013

Form 604 Corporations Law Section 671B Notice of change of interests of substantial holder

To Company Name/Scheme AMA Group Limited ACN/ARSN 113 883 560

1. Details of substantial holder (1)

Name Schroder Investment Management Australia Limited ACN/ARSN (if applicable) 000 443 274 There was a change in the interests of the substantial holder on 21/05/2013 The previous notice was given to the company on 23/10/2012 The previous notice was dated 22/10/2012

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power (5)
OrdinaryShares	16,499,849	5.77%	22,704,986	6.85%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
23/10/2012 – 21/05/2013	SIMAL	Purchase	$2,090,500.28	6,205,137	6,205,137

4. Present relevant interests

Particulars ofeach relevantinterest ofthe substantial holder in voting securities afterthe change are asfollows: Holder of relevant interest Registered holder of securities Beneficial Owner Nature of relevant interest (6) Class and number of securities Person’s votes SIMAL BNP Paribas Securities Services BNP Paribas Securities Services Power to dispose of securities 3,735,435 3,735,435 SIMAL JP Morgan Custodial Services JP Morgan Custodial Services Power to dispose of securities 4,061,932 4,061,932 SIMAL Citicorp Nominees Ltd HK Citicorp Nominees Ltd HK Power to dispose of securities 336,152 336,152 SIMAL National Nominees Ltd - Melbourne National Nominees Ltd - Melbourne Power to dispose of securities 14,571,467 14,571,467	Particulars ofeach relevantinterest ofthe substantial holder in voting securities afterthe change are asfollows: Holder of relevant interest Registered holder of securities Beneficial Owner Nature of relevant interest (6) Class and number of securities Person’s votes SIMAL BNP Paribas Securities Services BNP Paribas Securities Services Power to dispose of securities 3,735,435 3,735,435 SIMAL JP Morgan Custodial Services JP Morgan Custodial Services Power to dispose of securities 4,061,932 4,061,932 SIMAL Citicorp Nominees Ltd HK Citicorp Nominees Ltd HK Power to dispose of securities 336,152 336,152 SIMAL National Nominees Ltd - Melbourne National Nominees Ltd - Melbourne Power to dispose of securities 14,571,467 14,571,467	Particulars ofeach relevantinterest ofthe substantial holder in voting securities afterthe change are asfollows: Holder of relevant interest Registered holder of securities Beneficial Owner Nature of relevant interest (6) Class and number of securities Person’s votes SIMAL BNP Paribas Securities Services BNP Paribas Securities Services Power to dispose of securities 3,735,435 3,735,435 SIMAL JP Morgan Custodial Services JP Morgan Custodial Services Power to dispose of securities 4,061,932 4,061,932 SIMAL Citicorp Nominees Ltd HK Citicorp Nominees Ltd HK Power to dispose of securities 336,152 336,152 SIMAL National Nominees Ltd - Melbourne National Nominees Ltd - Melbourne Power to dispose of securities 14,571,467 14,571,467	Particulars ofeach relevantinterest ofthe substantial holder in voting securities afterthe change are asfollows: Holder of relevant interest Registered holder of securities Beneficial Owner Nature of relevant interest (6) Class and number of securities Person’s votes SIMAL BNP Paribas Securities Services BNP Paribas Securities Services Power to dispose of securities 3,735,435 3,735,435 SIMAL JP Morgan Custodial Services JP Morgan Custodial Services Power to dispose of securities 4,061,932 4,061,932 SIMAL Citicorp Nominees Ltd HK Citicorp Nominees Ltd HK Power to dispose of securities 336,152 336,152 SIMAL National Nominees Ltd - Melbourne National Nominees Ltd - Melbourne Power to dispose of securities 14,571,467 14,571,467	Particulars ofeach relevantinterest ofthe substantial holder in voting securities afterthe change are asfollows: Holder of relevant interest Registered holder of securities Beneficial Owner Nature of relevant interest (6) Class and number of securities Person’s votes SIMAL BNP Paribas Securities Services BNP Paribas Securities Services Power to dispose of securities 3,735,435 3,735,435 SIMAL JP Morgan Custodial Services JP Morgan Custodial Services Power to dispose of securities 4,061,932 4,061,932 SIMAL Citicorp Nominees Ltd HK Citicorp Nominees Ltd HK Power to dispose of securities 336,152 336,152 SIMAL National Nominees Ltd - Melbourne National Nominees Ltd - Melbourne Power to dispose of securities 14,571,467 14,571,467	Particulars ofeach relevantinterest ofthe substantial holder in voting securities afterthe change are asfollows: Holder of relevant interest Registered holder of securities Beneficial Owner Nature of relevant interest (6) Class and number of securities Person’s votes SIMAL BNP Paribas Securities Services BNP Paribas Securities Services Power to dispose of securities 3,735,435 3,735,435 SIMAL JP Morgan Custodial Services JP Morgan Custodial Services Power to dispose of securities 4,061,932 4,061,932 SIMAL Citicorp Nominees Ltd HK Citicorp Nominees Ltd HK Power to dispose of securities 336,152 336,152 SIMAL National Nominees Ltd - Melbourne National Nominees Ltd - Melbourne Power to dispose of securities 14,571,467 14,571,467	Particulars ofeach relevantinterest ofthe substantial holder in voting securities afterthe change are asfollows: Holder of relevant interest Registered holder of securities Beneficial Owner Nature of relevant interest (6) Class and number of securities Person’s votes SIMAL BNP Paribas Securities Services BNP Paribas Securities Services Power to dispose of securities 3,735,435 3,735,435 SIMAL JP Morgan Custodial Services JP Morgan Custodial Services Power to dispose of securities 4,061,932 4,061,932 SIMAL Citicorp Nominees Ltd HK Citicorp Nominees Ltd HK Power to dispose of securities 336,152 336,152 SIMAL National Nominees Ltd - Melbourne National Nominees Ltd - Melbourne Power to dispose of securities 14,571,467 14,571,467
	Holder of relevant interest	Registered holder of securities	Beneficial Owner	Nature of relevant interest (6)	Class and number of securities	Person’s votes
	SIMAL	BNP Paribas Securities Services	BNP Paribas Securities Services	Power to dispose of securities	3,735,435	3,735,435
	SIMAL	JP Morgan Custodial Services	JP Morgan Custodial Services	Power to dispose of securities	4,061,932	4,061,932
	SIMAL	Citicorp Nominees Ltd HK	Citicorp Nominees Ltd HK	Power to dispose of securities	336,152	336,152
	SIMAL	National Nominees Ltd - Melbourne	National Nominees Ltd - Melbourne	Power to dispose of securities	14,571,467	14,571,467

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Schroder Investment Management Australia Limited (“SIMAL”)	Related Fund Manager

6. Addresses

The addresses of persons named in this form are:

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