AMA GROUP LIMITED — Major Shareholding Notification 2016

Feb 15, 2016

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16 February 2016

The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000

Level 19, 31 Queen Street Melbourne VIC 3000 Australia telephone 03 8616 1957 facsimile 03 8616 1111 www.greencapecapital.com ABN 98 120 328 529 AFSL 303903

By electronic lodgement

Dear Sir/Madam

Re: Notice of change of interests of substantial holder ~ AMA Group Limited (AMA)

We enclose notice of change of interests of substantial holder in AMA Group Limited. This notice is given by Greencape Capital Pty Ltd.

Yours faithfully

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Melissa Robinson

Company Secretary

attach

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme		AMA Group Limited	AMA Group Limited
ACN/ARSN		113 883 560
1. Details of substantial holder(1)
Name		Greencape Capital Pty Ltd
ACN/ARSN (if applicable)		120 328 529
There was a change in the interests of the substantial holder on				12/02/2016
The previous notice was given to the company on				30/12/2015
The previous notice was dated				30/12/2015
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:
Classof securities (4)		Previous notice				Present notice
	Person's votes		Voting power (5)		Person's votes		Voting power (5)
Ordinary Fully Paid	23,416,175		5.00%		28,340,907		6.02%

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 or scheme 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
Refer Annexure 1	Greencape Capital Pty Ltd	Refer Annexure 1	Refer Annexure 1	Refer Annexure 1	Refer Annexure 1

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 (8)	**Nature of relevant interest (6) **	Class and number of securities	Person's votes
Greencape Capital Pty Ltd	Citicorp Nominees Pty Limited	Citicorp Nominees Pty Limited	Ordinary Fully Paid securities purchased and sold on market by Greencape Capital Pty Ltd	2,839,059 (Ordinary Fully Paid)	2,839,059
Greencape Capital Pty Ltd	J P Morgan Nominees Australia Limited	J P Morgan Nominees Australia Limited	As above	8,664,870 (Ordinary Fully Paid)	8,664,870
Greencape Capital Pty Ltd	National Nominees Limited	National Nominees Limited	As above	3,936,222 (Ordinary Fully Paid)	3,936,222
Greencape Capital Pty Ltd	HSBC Custody Nominees (Australia) Limited	HSBC Custody Nominees (Australia)	As above	12,900,756 (Ordinary Fully Paid)	12,900,756

604 page 2 / 2 15 July 2001

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:

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Name and ACN/ARSN (if applicable) Nature of association
N/A N/A
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Greencape Capital Pty Ltd Level 15, 255 Pitt Street, Sydney NSW 2000
Signature
print name Melissa Robinson Capacity Company Secretary
sign here date 16/02/2016
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DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

(2) See the definition of "associate" in section 9 of the Corporations Act 2001.

(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(4) The voting shares of a company constitute one class unless divided into separate classes.

(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(6) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure 1 consists of 3 pages and is referred to in Form 604 signed by me and dated 16/02/2016

[Insert Signature Here]

Melissa Robinson Company Secretary of Greencape Capital Pty Ltd

Transactions:

Company Name/Scheme: AMA Group Limited (AMA) As at: 12/02/2016 Class of security: Ordinary Fully Paid

Date of Change	Holder of relevant interest	Nature of Change	Consideration	Number of Securities	Person's Votes Affected
29/12/2015	Greencape Capital PtyLtd	Buy	489.61	550	550
29/12/2015	as above	Buy	489.61	550	550
29/12/2015	as above	Buy	1,126.99	1,266	1,266
29/12/2015	as above	Buy	4,849.81	5,448	5,448
29/12/2015	as above	Buy	5,153.37	5,789	5,789
29/12/2015	as above	Buy	9,120.99	10,246	10,246
29/12/2015	as above	Buy	12,517.10	14,061	14,061
29/12/2015	as above	Buy	20,562.73	23,099	23,099
29/12/2015	as above	Buy	36,061.11	40,509	40,509
30/12/2015	as above	Buy	43.2	48	48
30/12/2015	as above	Buy	43.2	48	48
30/12/2015	as above	Buy	99	110	110
30/12/2015	as above	Buy	426.6	474	474
30/12/2015	as above	Buy	453.6	504	504
30/12/2015	as above	Buy	802.8	892	892
30/12/2015	as above	Buy	1,101.60	1,224	1,224
30/12/2015	as above	Buy	1,809.90	2,011	2,011
30/12/2015	as above	Buy	3,173.40	3,526	3,526
04/01/2016	as above	Buy	224.13	241	241
04/01/2016	as above	Buy	230.64	248	248
04/01/2016	as above	Buy	518.94	558	558
04/01/2016	as above	Buy	1,188.54	1,278	1,278
04/01/2016	as above	Buy	2,225.49	2,393	2,393
04/01/2016	as above	Buy	4,143.15	4,455	4,455
04/01/2016	as above	Buy	5,752.98	6,186	6,186
04/01/2016	as above	Buy	9,444.15	10,155	10,155
04/01/2016	as above	Buy	16,559.58	17,806	17,806
05/01/2016	as above	Buy	559.62	602	602
05/01/2016	as above	Buy	575.42	619	619
05/01/2016	as above	Buy	1,293.07	1,391	1,391
05/01/2016	as above	Buy	2,962.64	3,187	3,187
05/01/2016	as above	Buy	5,549.71	5,970	5,970
05/01/2016	as above	Buy	10,331.57	11,114	11,114
05/01/2016	as above	Buy	14,345.59	15,432	15,432
05/01/2016	as above	Buy	23,550.49	25,334	25,334
05/01/2016	as above	Buy	41,294.69	44,422	44,422
06/01/2016	as above	Buy	10,934.01	11,757	11,757
06/01/2016	as above	Buy	11,099.55	11,935	11,935
06/01/2016	as above	Buy	25,097.91	26,987	26,987
06/01/2016	as above	Buy	57,650.70	61,990	61,990
06/01/2016	as above	Buy	108,012.06	116,142	116,142
06/01/2016	as above	Buy	200,369.43	215,451	215,451
06/01/2016	as above	Buy	279,142.29	300,153	300,153
06/01/2016	as above	Buy	457,809.24	492,268	492,268

Page 1 of 3

Date of Change	Holder of relevant interest	Nature of Change	Consideration	Number of Securities	Person's Votes Affected
06/01/2016	as above	Buy	802,966.65	863,405	863,405
08/01/2016	as above	Buy	243.43	279	279
08/01/2016	as above	Buy	246.92	283	283
08/01/2016	as above	Buy	461.27	517	517
08/01/2016	as above	Buy	468.41	525	525
08/01/2016	as above	Buy	561.02	643	643
08/01/2016	as above	Buy	1,064.39	1,193	1,193
08/01/2016	as above	Buy	1,290.43	1,479	1,479
08/01/2016	as above	Buy	2,412.46	2,765	2,765
08/01/2016	as above	Buy	2,449.09	2,745	2,745
08/01/2016	as above	Buy	4,476.80	5,131	5,131
08/01/2016	as above	Buy	4,577.88	5,131	5,131
08/01/2016	as above	Buy	6,230.52	7,141	7,141
08/01/2016	as above	Buy	8,496.42	9,523	9,523
08/01/2016	as above	Buy	10,223.96	11,718	11,718
08/01/2016	as above	Buy	11,825.22	13,254	13,254
08/01/2016	as above	Buy	17,939.47	20,561	20,561
08/01/2016	as above	Buy	19,406.24	21,751	21,751
08/01/2016	as above	Buy	34,049.03	38,163	38,163
14/01/2016	as above	Buy	7,214.97	8,341	8,341
14/01/2016	as above	Buy	7,369.80	8,520	8,520
14/01/2016	as above	Buy	16,679.80	19,283	19,283
14/01/2016	as above	Buy	17,864.00	20,300	20,300
14/01/2016	as above	Buy	38,556.51	44,574	44,574
14/01/2016	as above	Buy	71,760.40	82,960	82,960
14/01/2016	as above	Buy	133,047.38	153,812	153,812
14/01/2016	as above	Buy	185,257.05	214,170	214,170
14/01/2016	as above	Buy	304,108.05	351,570	351,570
14/01/2016	as above	Buy	533,506.05	616,770	616,770
18/01/2016	as above	Buy	460.4	571	571
18/01/2016	as above	Buy	474.1	588	588
18/01/2016	as above	Buy	1,065.93	1,322	1,322
18/01/2016	as above	Buy	4,592.68	5,696	5,696
18/01/2016	as above	Buy	8,428.25	10,453	10,453
18/01/2016	as above	Buy	11,859.06	14,708	14,708
18/01/2016	as above	Sell	13,077.75	-15,900	15,900
18/01/2016	as above	Buy	13,077.75	15,900	15,900
18/01/2016	as above	Buy	19,469.73	24,147	24,147
18/01/2016	as above	Buy	34,154.06	42,359	42,359
05/02/2016	as above	Buy	6,533.50	7,300	7,300
10/02/2016	as above	Buy	1,213.26	1,520	1,520
10/02/2016	as above	Buy	1,230.03	1,541	1,541
10/02/2016	as above	Buy	2,658.80	3,331	3,331
10/02/2016	as above	Buy	5,362.50	6,500	6,500
10/02/2016	as above	Buy	6,198.82	7,766	7,766
10/02/2016	as above	Buy	11,482.91	14,386	14,386
10/02/2016	as above	Buy	21,237.71	26,607	26,607
10/02/2016	as above	Buy	29,762.48	37,287	37,287
10/02/2016	as above	Buy	48,639.91	60,937	60,937
10/02/2016	as above	Buy	85,397.82	106,988	106,988
12/02/2016	as above	Buy	1,213.75	1,545	1,545
12/02/2016	as above	Buy	1,219.20	1,524	1,524
12/02/2016	as above	Buy	1,230.25	1,566	1,566
12/02/2016	as above	Buy	1,236.00	1,545	1,545
12/02/2016	as above	Buy	2,660.04	3,386	3,386
12/02/2016	as above	Buy	2,672.80	3,341	3,341
12/02/2016	as above	Buy	6,201.53	7,894	7,894
12/02/2016	as above	Buy	6,230.40	7,788	7,788
12/02/2016	as above	Buy	11,489.40	14,625	14,625
12/02/2016	as above	Buy	11,541.60	14,427	14,427
12/02/2016	as above	Buy	21,248.91	27,048	27,048
12/02/2016	as above	Buy	21,346.40	26,683	26,683
12/02/2016	as above	Buy	29,778.17	37,905	37,905

Page 2 of 3

Date of Change	Holder of relevant interest	Nature of Change	Consideration	Number of Securities	Person's Votes Affected
12/02/2016	as above	Buy	29,915.20	37,394	37,394
12/02/2016	as above	Buy	48,666.35	61,948	61,948
12/02/2016	as above	Buy	48,889.60	61,112	61,112
12/02/2016	as above	Buy	85,445.00	108,764	108,764
12/02/2016	as above	Buy	85,835.20	107,294	107,294
		Total Number of Securities		4,924,732

Page 3 of 3