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AMA GROUP LIMITED Major Shareholding Notification 2017

Dec 20, 2017

64372_rns_2017-12-20_b8147998-e307-4b56-8d03-b899bcdc397a.pdf

Major Shareholding Notification

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603 page 1/2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme

AMA GROUP LTD

ACN/ARSN

113 883 560

1. Details of substantial holder (1)

Name BlackRock Group (BlackRock Inc. and subsidiaries named in Annexures

ACN/ARSN (if applicable) to this form)

The holder became a substantial holder on

19 12 / / 2017

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 (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
ord 25,719,653
25,719,653
5.00

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:

llows:
Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Annexure A

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 Registered holder of Person entitled to be Class and number interest securities registered as holder (8) of securities see Annexure A

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 Consideration (9)

Consideration (9)

Class and number
of securities
Cash Non-cash
see Annexure B

603 page 2/2 15 July 2001

6. Associates

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

==> picture [455 x 134] intentionally omitted <==

----- Start of picture text -----

Name and ACN/ARSN (if applicable) Nature of association
see Annexure A
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
see Annexure C
----- End of picture text -----

Signature

print name Kayla Mulvihill capacity Authorised Signatory* sign here date 21 / 12 / 2017

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 7 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

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

  • (7) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

  • (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) 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.

This is Annexure A of 1 pages referred to in form 603 Notice of initial substantial shareholder

Annexure A

21-Dec-17 Kayla Mulvihill, Date

Authorised Signatory

3. Details of Relevant Interests

4. Details of present registered holders

6. Associates

Holder of Relevant
Interests
Name and ACN / ARSN (if
Nature of Relevant Interest Registered Holder of
Securities
Person entitled to be
registered as holder
Class and number of
Securities
Person's
votes
Nature of
Association
applicable)
BlackRock Investment Power to control the exercise of a right to vote attached to HSBC-HSBC SYDNEY ord 78,600 78,600 subsidiary of
Management (Australia) securities and/or the power to dispose of securities as BlackRock Inc.
Limited investment manager or trustee.
BlackRock Investment Power to control the exercise of a right to vote attached to JPM-JPM CHASE - ord 24,256,821 24,256,821 subsidiary of
Management (Australia) securities and/or the power to dispose of securities as SYDNEY BlackRock Inc.
Limited investment manager or trustee.
BlackRock Investment Power to control the exercise of a right to vote attached to NAB-NATIONAL ord 161,449 161,449 subsidiary of
Management (Australia) securities and/or the power to dispose of securities as AUSTRALIA BANK BlackRock Inc.
Limited investment manager or trustee. LIMITED - MELBOURNE
BlackRock Investment Power to control the exercise of a right to vote attached to Northern Trust Singapore ord 259,919 259,919 subsidiary of
Management (Australia) securities and/or the power to dispose of securities as BlackRock Inc.
Limited investment manager or trustee.
BlackRock Investment Power to control the exercise of a right to vote attached to JPM-JPM CHASE - ord 170,641 170,641 subsidiary of
Management (Australia) securities and/or the power to dispose of securities held in SYDNEY BlackRock Inc.
Limited its capacity as investment manager.
BlackRock Investment Power to control the exercise of a right to vote attached to JPM-JPM CHASE - ord 792,223 792,223 subsidiary of
Management (Australia) securities and/or the power to dispose of securities held in SYDNEY BlackRock Inc.
Limited its capacityas responsible entity.

page 1 of 1

AMA

Annexure B

This is Annexure B of 3 pages referred to in form 603 Notice of initial substantial shareholder

Kayla Mulvihill,

21-Dec-17 Date

Authorised Signatory

5. Consideration

AMA GROUP LTD (AMA)
Holder of Relevant Interest
Date of Acquisition / Trans
on a prescribed fin'l mkt
Cash
Non-cash
CCY
Person's
votes
affected
Consideration
Class and number of
securities affected
BlackRock Investment Management (Australia)
Limited
04-Sep-17
yes
0.91
on mkt buy
AUD
ord
91,526 91,526
BlackRock Investment Management (Australia)
Limited
18-Sep-17
yes
0.85
on mkt buy
AUD
ord
116,682 116,682
BlackRock Investment Management (Australia)
Limited
18-Sep-17
yes
0.85
on mkt buy
AUD
ord
2,454 2,454
BlackRock Investment Management (Australia)
Limited
19-Sep-17
yes
0.86
on mkt buy
AUD
ord
11,843 11,843
BlackRock Investment Management (Australia)
Limited
19-Sep-17
yes
0.86
on mkt buy
AUD
ord
249 249
BlackRock Investment Management (Australia)
Limited
29-Sep-17
no
n/a
in specie
AUD
ord
109,781 109,781
BlackRock Investment Management (Australia)
Limited
06-Nov-17
yes
0.97
on mkt buy
AUD
ord
26,555 26,555
BlackRock Investment Management (Australia)
Limited
07-Nov-17
yes
0.99
on mkt buy
AUD
ord
23,191 23,191
BlackRock Investment Management (Australia)
Limited
13-Nov-17
yes
0.95
on mkt buy
AUD
ord
59,129 59,129
BlackRock Investment Management (Australia)
Limited
13-Nov-17
yes
0.95
on mkt buy
AUD
ord
1,422 1,422
BlackRock Investment Management (Australia)
Limited
13-Nov-17
yes
0.97
on mkt buy
AUD
ord
18,084 18,084
BlackRock Investment Management (Australia)
Limited
14-Nov-17
yes
0.95
on mkt buy
AUD
ord
137,524 137,524
BlackRock Investment Management (Australia)
Limited
14-Nov-17
yes
0.95
on mkt buy
AUD
ord
3,306 3,306
BlackRock Investment Management (Australia)
Limited
15-Nov-17
yes
0.95
on mkt buy
AUD
ord
18,402 18,402
BlackRock Investment Management (Australia)
Limited
15-Nov-17
yes
0.95
on mkt buy
AUD
ord
442 442
BlackRock Investment Management (Australia)
Limited
15-Nov-17
yes
0.95
on mkt buy
AUD
ord
59,760 59,760
BlackRock Investment Management (Australia)
Limited
15-Nov-17
yes
0.95
on mkt buy
AUD
ord
1,437 1,437
BlackRock Investment Management (Australia)
Limited
15-Nov-17
yes
0.96
on mkt buy
AUD
ord
488,262 488,262
BlackRock Investment Management (Australia)
Limited
15-Nov-17
yes
0.96
on mkt buy
AUD
ord
11,738 11,738
BlackRock Investment Management (Australia)
Limited
16-Nov-17
yes
0.96
on mkt buy
AUD
ord
12,198 12,198
BlackRock Investment Management (Australia)
Limited
16-Nov-17
yes
0.96
on mkt buy
AUD
ord
293 293
BlackRock Investment Management (Australia)
Limited
16-Nov-17
yes
0.97
on mkt buy
AUD
ord
1,464,786 1,464,786
BlackRock Investment Management (Australia)
Limited
16-Nov-17
yes
0.97
on mkt buy
AUD
ord
35,214 35,214
BlackRock Investment Management (Australia)
Limited
16-Nov-17
yes
0.95
on mkt buy
AUD
ord
29,752 29,752
BlackRock Investment Management (Australia)
Limited
16-Nov-17
yes
0.95
on mkt buy
AUD
ord
715 715
BlackRock Investment Management (Australia)
Limited
17-Nov-17
yes
0.96
on mkt buy
AUD
ord
16,969 16,969
BlackRock Investment Management (Australia)
Limited
17-Nov-17
yes
0.96
on mkt buy
AUD
ord
408 408
BlackRock Investment Management (Australia)
Limited
17-Nov-17
yes
0.96
on mkt buy
AUD
ord
537,132 537,132
BlackRock Investment Management (Australia)
Limited
17-Nov-17
yes
0.96
on mkt buy
AUD
ord
173,140 173,140
BlackRock Investment Management (Australia)
Limited
17-Nov-17
yes
0.96
on mkt buy
AUD
ord
4,163 4,163
BlackRock Investment Management (Australia)
Limited
17-Nov-17
yes
0.96
on mkt buy
AUD
ord
13,911 13,911

page 1 of 3

AMA

Holder of Relevant Interest
Date of Acquisition / Trans
on a prescribed fin'l mkt
Cash
Non-cash
CCY
Person's
votes
affected
Consideration
Class and number of
securities affected
BlackRock Investment Management (Australia)
Limited
20-Nov-17
yes
0.96
on mkt buy
AUD
ord
10,905 10,905
BlackRock Investment Management (Australia)
Limited
20-Nov-17
yes
0.96
on mkt buy
AUD
ord
33,830 33,830
BlackRock Investment Management (Australia)
Limited
20-Nov-17
yes
0.96
on mkt buy
AUD
ord
262 262
BlackRock Investment Management (Australia)
Limited
20-Nov-17
yes
0.96
on mkt buy
AUD
ord
876 876
BlackRock Investment Management (Australia)
Limited
21-Nov-17
yes
0.96
on mkt buy
AUD
ord
22,004 22,004
BlackRock Investment Management (Australia)
Limited
21-Nov-17
yes
0.96
on mkt buy
AUD
ord
68,262 68,262
BlackRock Investment Management (Australia)
Limited
21-Nov-17
yes
0.96
on mkt buy
AUD
ord
529 529
BlackRock Investment Management (Australia)
Limited
21-Nov-17
yes
0.96
on mkt buy
AUD
ord
1,768 1,768
BlackRock Investment Management (Australia)
Limited
22-Nov-17
yes
0.97
on mkt buy
AUD
ord
254 254
BlackRock Investment Management (Australia)
Limited
22-Nov-17
yes
0.97
on mkt buy
AUD
ord
25,867 25,867
BlackRock Investment Management (Australia)
Limited
22-Nov-17
yes
0.97
on mkt buy
AUD
ord
7 7
BlackRock Investment Management (Australia)
Limited
22-Nov-17
yes
0.97
on mkt buy
AUD
ord
672 672
BlackRock Investment Management (Australia)
Limited
22-Nov-17
yes
0.97
on mkt buy
AUD
ord
82 82
BlackRock Investment Management (Australia)
Limited
22-Nov-17
yes
0.97
on mkt buy
AUD
ord
2 2
BlackRock Investment Management (Australia)
Limited
23-Nov-17
yes
0.98
on mkt buy
AUD
ord
31 31
BlackRock Investment Management (Australia)
Limited
23-Nov-17
yes
0.98
on mkt buy
AUD
ord
97 97
BlackRock Investment Management (Australia)
Limited
23-Nov-17
yes
0.98
on mkt buy
AUD
ord
9,847 9,847
BlackRock Investment Management (Australia)
Limited
23-Nov-17
yes
0.98
on mkt buy
AUD
ord
2 2
BlackRock Investment Management (Australia)
Limited
23-Nov-17
yes
0.98
on mkt buy
AUD
ord
256 256
BlackRock Investment Management (Australia)
Limited
23-Nov-17
yes
0.98
on mkt buy
AUD
ord
1 1
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.97
on mkt buy
AUD
ord
46 46
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.97
on mkt buy
AUD
ord
145 145
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.97
on mkt buy
AUD
ord
14,745 14,745
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.97
on mkt buy
AUD
ord
4 4
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.97
on mkt buy
AUD
ord
1 1
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.97
on mkt buy
AUD
ord
383 383
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.96
on mkt buy
AUD
ord
6,097 6,097
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.96
on mkt buy
AUD
ord
1,924,387 1,924,387
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.96
on mkt buy
AUD
ord
18,911 18,911
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.96
on mkt buy
AUD
ord
146 146
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.96
on mkt buy
AUD
ord
490 490
BlackRock Investment Management (Australia)
Limited
24-Nov-17
yes
0.96
on mkt buy
AUD
ord
49,969 49,969
BlackRock Investment Management (Australia)
Limited
28-Nov-17
yes
0.95
on mkt buy
AUD
ord
4,571 4,571
BlackRock Investment Management (Australia)
Limited
28-Nov-17
yes
0.95
on mkt buy
AUD
ord
1,443,074 1,443,074
BlackRock Investment Management (Australia)
Limited
28-Nov-17
yes
0.95
on mkt buy
AUD
ord
14,183 14,183
BlackRock Investment Management (Australia)
Limited
28-Nov-17
yes
0.95
on mkt buy
AUD
ord
110 110
BlackRock Investment Management (Australia)
Limited
28-Nov-17
yes
0.95
on mkt buy
AUD
ord
367 367
BlackRock Investment Management (Australia)
Limited
28-Nov-17
yes
0.95
on mkt buy
AUD
ord
37,471 37,471

page 2 of 3

AMA

Holder of Relevant Interest
Date of Acquisition / Trans
on a prescribed fin'l mkt
Cash
Non-cash
CCY
Person's
votes
affected
Consideration
Class and number of
securities affected
BlackRock Investment Management (Australia)
Limited
13-Dec-17
yes
0.96
on mkt buy
AUD
ord
20,524 20,524
BlackRock Investment Management (Australia)
Limited
13-Dec-17
yes
0.97
on mkt buy
AUD
ord
138,084 138,084
BlackRock Investment Management (Australia)
Limited
13-Dec-17
yes
0.98
on mkt buy
AUD
ord
31,384 31,384
BlackRock Investment Management (Australia)
Limited
13-Dec-17
yes
0.98
on mkt buy
AUD
ord
61,569 61,569
BlackRock Investment Management (Australia)
Limited
14-Dec-17
yes
0.97
on mkt buy
AUD
ord
639,493 639,493
BlackRock Investment Management (Australia)
Limited
15-Dec-17
yes
0.98
on mkt buy
AUD
ord
108,373 108,373
BlackRock Investment Management (Australia)
Limited
15-Dec-17
yes
0.98
on mkt buy
AUD
ord
37,276 37,276
BlackRock Investment Management (Australia)
Limited
15-Dec-17
yes
0.98
on mkt buy
AUD
ord
24,355 24,355
BlackRock Investment Management (Australia)
Limited
18-Dec-17
yes
0.98
on mkt buy
AUD
ord
17,031 17,031
BlackRock Investment Management (Australia)
Limited
19-Dec-17
yes
0.99
on mkt buy
AUD
ord
30,689 30,689

page 3 of 3

AMA

Annexure C

This is Annexure C of 1 pages referred to in form 603 Notice of initial substantial shareholder

21-Dec-17 Kayla Mulvihill, Date Authorised Signatory 7. Addresses The addresses of persons named in this form are as follows: Name Address BlackRock Group BlackRock Inc. 55 East 52nd Street New York NY 10055 USA BlackRock Investment Management (Australia) Limited Level 26, 101 Collins Street Melbourne VIC 3000 Australia (Victoria, Australia)

page 1 of 1

AMA