AMA GROUP LIMITED — Major Shareholding Notification 2014

Mar 23, 2014

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a 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

The holder ceased to be a substantial holder on

20 March 2014

The previous notice was given to the company on 3 December 2013 The previous notice was dated 3 December 2013

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person’s votes affected
04/12/2013 – 20/03/2014	SIMAL	Buy	$ 348,410.04	1,450,556 Ordinary shares	1,450,556
04/12/2013 – 20/03/2014	SIMAL	Sell	$ 951,122.04	3,561,696 Ordinary shares	3,561,696

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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 Related Fund Manager Australia Limited (“SIMAL”)

4. Address

The address of person named in this form is as follows:

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