AMA GROUP LIMITED — Major Shareholding Notification 2015

Dec 17, 2015

THORNEY HOLDINGS PROPRIETARY LIMITED ABN 37 006 262 835

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

18 December 2015

BY ASX ONLINE - 4 pages

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

Dear Sir/Madam,

Change of interests of substantial holder AMA Group Limited [ASX:AMA]

Following is a Form 604 Notice of change of interests of substantial holder dated 18 December 2015 in accordance with section 671B of the Corporations Act 2001.

Yours sincerely,

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AVEE WAISLITZ Secretary

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: company name/scheme AMA GROUP LIMITED

ABN 50 113 883 560

1. Details of substantial holder

Name

Thorney Holdings Proprietary Limited and each of the entities listed in the attached Annexure “A” to this notice. ACN (if applicable) 006 262 835

There was a change in the interests of the substantial holder on 10-Dec-15

The previous notice was given to the company on 26-Jun-14

The previous notice was dated 26-Jun-14

2. Previous and present voting power

The total number of shares 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities	Previous Notice	Previous Notice	Present Notice	Present Notice
	Person’s votes	Voting power	Person’s votes	Voting power
FullyPaid OrdinaryShares	20,987,503	6.28%	23,500,000	5.02%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests 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	Consideration given in relation to **Change **	Class and number of securities affected	Person’s votes affected
7-Nov-14 To 14-Nov-14	Thorney Opportunities Ltd	Market purchases	Nil	188,881 ordinary shares	188,881
23-Feb-15 To 7-Apr-15	Thorney Opportunities Ltd	Market sales	Nil	1,676,384 ordinary shares	1,676,384
3-Jul-15	Thorney Opportunities Ltd	Placement	Nil	5,452,167 ordinary shares	5,452,167
17-Sep-15 To 1-Dec-15	Thorney Opportunities Ltd	Market sales	Nil	1,452,167 ordinary shares	1,452,167

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change 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, Thorney Holding Proprietary Limited, Thorney Investment Group Australia Pty Ltd, Jamahjo PtyLtd	UBS Nominees Pty Ltd	Thorney Opportunities Ltd	23,500,000 ordinary shares

5. Changes in association

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

Name Nature of association

6. Addresses

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

Name	Address
Thorney Opportunities Ltd, ACN 080 167 264	Level 39, 55 Collins Street, Melbourne 3000
Thorney Holdings Proprietary Limited, ACN 006 262 835	Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group Australia Pty Ltd ACN 117 488 892	Level 39, 55 Collins Street, Melbourne 3000
Jamahjo Pty Ltd ACN 117 488 696	C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141

Signature

Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date: 18 December 2015

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ANNEXURE ‘A’

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 18 December 2015.

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.........................................

AVEE WAISLITZ Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Entity	Address
Jamahjo PtyLtd, ACN 117 488 696	c/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141
Thistle Custodians PtyLtd,ACN 078 027 193	Level 39,55 Collins Street,Melbourne 3000
Thistle Holdings PtyLtd,ACN 075 051 464	Level 39,55 Collins Street,Melbourne 3000
ThorneyAlpha PtyLtd, ACN 162 820 537	Level 39, 55 Collins Street, Melbourne 3000
ThorneyBeta PtyLtd, ACN 162 828 677	Level 39, 55 Collins Street, Melbourne 3000
ThorneyHoldings PtyLtd,ACN 006 262 835	Level 39,55 Collins Street,Melbourne 3000
ThorneyInternational PtyLtd,ACN 132 886 698	Level 39,55 Collins Street,Melbourne 3000
Thorney Investment Group Australia Pty Ltd, ACN 117 488 892	Level 39, 55 Collins Street, Melbourne 3000
ThorneyManagement Services PtyLtd,ACN 164 880 148	Level 39,55 Collins Street,Melbourne 3000
ThorneyOmega PtyLtd, ACN 163 964 636	Level 39, 55 Collins Street, Melbourne 3000
TIGA PropertyPtyLtd, ACN 117 811 453	Level 39, 55 Collins Street, Melbourne 3000
TIGA(Ballarat)PtyLtd, ACN 117 812 030	Level 39, 55 Collins Street, Melbourne 3000
TIGA Finance PtyLtd,ACN 118 521 412	Level 39,55 Collins Street,Melbourne 3000
TIGA(Hawthorn)PtyLtd, ACN 126 952 663	Level 39, 55 Collins Street, Melbourne 3000
TIGA Tails PtyLtd, ACN 080 534 416	Level 39, 55 Collins Street, Melbourne 3000
TIGA TradingPtyLtd, ACN 118 961 210	Level 39, 55 Collins Street, Melbourne 3000