AMA GROUP LIMITED — Major Shareholding Notification 2017

Nov 27, 2017

604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Automotive Solutions Group Limited

ACN/ARSN

613 474 089

1. Details of substantial holder (1)

Name AMA Group Limited ACN/ARSN (if applicable) 113 883 560

There w as a change in the interests of the substantial holder on

substantial holder on 27 / 11 / 2017 The previous notice w as given to the company on 27 / 11 / 2017 The previous notice w as dated 27 / 11 / 2017

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 w hen last required, and w hen now required, to give a substantial holding notice to the company or scheme, are as follow s:

ompany or scheme, are as follow s:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting pow er (5)	Person’s votes	Voting pow er (5)
AMA Group Limited	30,547,587	60.68%	30,706,944	60.99%

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 w as last required to give a substantial holding notice to the company or scheme are as follow s:

s follow s:
Date of	Person w hose	Nature of change (6)	Consideration given in	Class and number	Person's votes
change	relevant interest		relation to change (7)	of securities	affected
	changed			affected
		Off market acq
27/11/17	AMA GroupLimited	- BiddersStatement	$55,775	ORD 159,357	159,357
		10/11/17

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follow s:

Holder of	Registered holder	Person entitled to be	Nature of relevant	Class and number	Person's votes
relevant	of securities	registered as holder	interest (6)	of securities
interest		(8)
AMA GroupLimited	AMA GroupLimited	AMA GroupLimited	Shareholder	ORD	30,706,944

604 Page 2 of 2 15 July 2001

5. Changes in association

The persons w ho have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) w ith, the substantial holder in relation to voting interests in the company or scheme are as follow s:

Name and ACN/ARSN (if applicable)	Nature of association
NA	NA

6. Addresses

The addresses of persons named in this form are as follow s:

Name	Address
AMA Group Limited	34 Gilbert Park Road, Knoxfield, Vic 3180

Signature

print name Ray Malone capacity Director sign here date 28 / 11 / 17

DIRECTIONS

• (1) If there are a number of substantial holders w ith 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, w ith 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 w ith a w ritten statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the pow er of a person to exercise, control the exercise of, or influence the exercise of, the voting pow ers or disposal of the securities to w hich the relevant interest relates (indicating clearly the particular securities to w hich 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 w hom a relevant interes t w as 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 w hom the relevant interest w as 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) w rite "unknow n".

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