AMA GROUP LIMITED — Major Shareholding Notification 2014

Jun 25, 2014

THORNEY OPPORTUNITIES LTD ACN 080 167 264

CROSS RELEASE ASX:AMA

26 June 2014

BY ASX ONLINE ‐ 3 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY 2000

Dear Sir/Madam,

Notice of initial substantial holder AMA Group Limited [ASX:AMA]

Following is a Form 603 Notice of initial substantial holder dated 26 June 2014 in accordance with section 671B of the Corporations Act.

Yours sincerely,

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CRAIG SMITH ACIS, CPA Secretary

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone + 61 3 9921 7116 Facsimile + 61 3 9921 7100

Corporations Act 2001 Section 671B

Form 603

Notice of initial substantial holder

To: company name/scheme AMA GROUP LIMITED ABN 50 113 883 560

1. Details of substantial holder

Name ACN (if applicable)

THORNEY OPPORTUNITIES LTD

080 167 26

The holder became a substantial holder on

24-Jun-14

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 had a relevant interest in on the date the substantial holder became of substantial holder are as follows:

Class of Securities	Number of securities	Person’s votes	Voting power
Fully paid ordinaryshares	20,987,503	20,987,503	6.28%

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	Class and number of securities
Thorney Opportunities Ltd	Beneficial owner of voting shares	20,987,503 ordinary shares

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 securities	Person entitled to be **registered as holder **	Class and number of securities
Thorney Opportunities Ltd	UBS Nominees Pty Ltd	Thorney Opportunities Ltd	20,987,503 ordinary shares

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	Cash consideration	Class and number of securities
Thorney OpportunitiesLtd	6-Mar-14	$3,360,000.00	14,000,000 ordinary shares
ThorneyOpportunities Ltd	13-Mar-14	$155,802.48	649,177 ordinaryshares
ThorneyOpportunities Ltd	17-Mar-14	$12,000.00	50,000 ordinaryshares
Thorney OpportunitiesLtd	19-Mar-14	$81,701.04	340,421ordinary shares
Thorney OpportunitiesLtd	20-Mar-14	$44,842.56	186,844ordinary shares
Thorney OpportunitiesLtd	21-Mar-14	$720.00	3,000 ordinary shares
ThorneyOpportunities Ltd	2-Apr-14	$145,367.28	605,697 ordinaryshares
ThorneyOpportunities Ltd	3-Apr-14	$4,800.24	20,001 ordinaryshares
Thorney OpportunitiesLtd	4-Apr-14	$22,560.24	94,001ordinary shares
Thorney OpportunitiesLtd	18-Jun-14	$121,812.75	487,251ordinary shares
Thorney OpportunitiesLtd	24-Jun-14	$632,760.66	2,343,558 ordinary shares
Thorney OpportunitiesLtd	25-Jun-14	$618,114.84	2,207,553 ordinary shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name Nature of association

7. Addresses

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

Name Address Thorney Opportunities Ltd Level 39, 55 Collins Street, Melbourne 3000

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Signature
Print name CRAIG SMITH ACIS, CPA Capacity SECRETARY
Sign here Date 26 June 2014
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