AMA GROUP LIMITED — Major Shareholding Notification 2017

Oct 5, 2017

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6 October 2017

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

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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Naomi McRae Company Secretary

attach

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Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	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	04/10/2017
The previous notice was given to the company on		20/06/2017
The previous notice was dated		20/06/2017

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

Classof securities (4)	Classof securities (4)	Previous notice	Previous notice	Previous notice	Previous notice	Present notice	Present notice	Present notice	Present notice
		Person's votes		Voting power (5)		Person's votes		Voting power (5)
Ordinary Fully Paid		29,560,266		6.05%		34,690,685		7.09%
3. Changes in relevant interests Particulars of each change in, or change in t or scheme, since the substantial holder was		he nature of, a relevant interest of the substantial holder or an associate in voting securities of the company 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	Registered holder of	Person entitled to be	**Nature of relevant interest (6) **	Class and number of	Person's votes
interest	securities	registered as holder		securities
		(8)
Greencape Capital Pty	Citicorp Nominees	Citicorp	Ordinary Fully Paid	3,663,307	3,663,307
Ltd	Pty Limited	Nominees Pty	securities purchased	(Ordinary Fully
		Limited	on market by	Paid)
			Greencape Capital Pty
			Ltd
Greencape Capital Pty	J P Morgan	J P Morgan	As above	10,589,157	10,589,157
Ltd	Nominees	Nominees		(Ordinary Fully
	Australia Limited	Australia Limited		Paid)
Greencape Capital Pty	National Nominees	National	As above	4,781,213	4,781,213
Ltd	Limited	Nominees		(Ordinary Fully
		Limited		Paid)
Greencape Capital Pty	HSBC Custody	HSBC Custody	As above	15,657,008	15,657,008
Ltd	Nominees	Nominees		(Ordinary Fully
	(Australia) Limited	(Australia)		Paid)
		Limited

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 2, 5 Martin Place, Sydney NSW 2000
Signature
print name Naomi McRae Capacity Company Secretary
sign here date 06/10/2017
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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 2 pages and is referred to in Form 604 signed by me and dated 06/10/2017

[Insert Signature Here]

Naomi McRae Company Secretary of Greencape Capital Pty Ltd

Transactions:

Company Name/Scheme: AMA Group Limited (AMA) As at: 04/10/2017 Class of security: Ordinary Fully Paid

Date of Change	Holder of relevant interest	Nature of Change	Consideration	Number of Securities	Person's Votes Affected
10/07/2017	Greencape Capital PtyLtd	Buy	5,373.20	5,656	5,656
10/07/2017	as above	Buy	3,116.95	3,281	3,281
10/07/2017	as above	Buy	32,126.15	33,817	33,817
10/07/2017	as above	Buy	1,434.50	1,510	1,510
10/07/2017	as above	Buy	13,695.20	14,416	14,416
10/07/2017	as above	Buy	52,677.50	55,450	55,450
10/07/2017	as above	Buy	1,283.45	1,351	1,351
10/07/2017	as above	Buy	89,157.50	93,850	93,850
10/07/2017	as above	Buy	21,525.10	22,658	22,658
10/07/2017	as above	Buy	20,773.16	21,752	21,752
10/07/2017	as above	Buy	12,051.15	12,619	12,619
10/07/2017	as above	Buy	124,207.30	130,060	130,060
10/07/2017	as above	Buy	5,547.60	5,809	5,809
10/07/2017	as above	Buy	52,949.98	55,445	55,445
10/07/2017	as above	Buy	203,663.30	213,260	213,260
10/07/2017	as above	Buy	4,962.18	5,196	5,196
10/07/2017	as above	Buy	344,698.66	360,941	360,941
10/07/2017	as above	Buy	83,216.79	87,138	87,138
28/07/2017	as above	Buy	13,705.52	13,400	13,400
04/09/2017	as above	Buy	4,955.96	5,593	5,593
04/09/2017	as above	Buy	4,304.67	4,858	4,858
04/09/2017	as above	Buy	25,005.74	28,220	28,220
04/09/2017	as above	Buy	2,633.49	2,972	2,972
04/09/2017	as above	Buy	162,948.47	183,894	183,894
04/09/2017	as above	Buy	58,904.38	66,476	66,476
04/09/2017	as above	Buy	96,738.20	109,173	109,173
04/09/2017	as above	Buy	2,265.76	2,557	2,557
04/09/2017	as above	Buy	43,073.32	48,610	48,610
05/09/2017	as above	Buy	4,249.20	4,702	4,702
05/09/2017	as above	Buy	3,691.61	4,085	4,085
05/09/2017	as above	Buy	21,442.09	23,727	23,727
05/09/2017	as above	Buy	2,258.35	2,499	2,499
05/09/2017	as above	Buy	139,728.29	154,618	154,618
05/09/2017	as above	Buy	50,509.60	55,892	55,892
05/09/2017	as above	Buy	82,953.33	91,793	91,793
05/09/2017	as above	Buy	1,942.96	2,150	2,150
05/09/2017	as above	Buy	36,935.12	40,871	40,871
06/09/2017	as above	Buy	5,980.00	6,500	6,500
06/09/2017	as above	Buy	2,981.72	3,241	3,241
06/09/2017	as above	Buy	35,355.60	38,430	38,430
06/09/2017	as above	Buy	1,565.84	1,702	1,702
06/09/2017	as above	Buy	15,024.52	16,331	16,331
06/09/2017	as above	Buy	58,077.76	63,128	63,128
06/09/2017	as above	Buy	1,297.20	1,410	1,410
06/09/2017	as above	Buy	1,347.80	1,465	1,465
06/09/2017	as above	Buy	97,863.16	106,373	106,373
06/09/2017	as above	Buy	25,955.04	28,212	28,212

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Date of Change	Holder of relevant interest	Nature of Change	Consideration	Number of Securities	Person's Votes Affected
07/09/2017	as above	Buy	18,857.93	20,723	20,723
08/09/2017	as above	Buy	33,580.03	37,105	37,105
11/09/2017	as above	Buy	6,314.99	7,138	7,138
11/09/2017	as above	Buy	5,484.26	6,199	6,199
11/09/2017	as above	Buy	31,862.47	36,015	36,015
11/09/2017	as above	Buy	3,355.67	3,793	3,793
11/09/2017	as above	Buy	207,625.82	234,685	234,685
11/09/2017	as above	Buy	75,054.41	84,836	84,836
11/09/2017	as above	Buy	90,740.14	102,566	102,566
11/09/2017	as above	Buy	2,885.89	3,262	3,262
11/09/2017	as above	Buy	36,720.36	41,506	41,506
18/09/2017	as above	Buy	14,229.52	16,600	16,600
19/09/2017	as above	Buy	14,692.66	16,600	16,600
21/09/2017	as above	Buy	30,164.97	32,300	32,300
04/10/2017	as above	Buy	7,949.60	8,368	8,368
04/10/2017	as above	Buy	406,221.90	427,602	427,602
04/10/2017	as above	Buy	16,840.65	17,727	17,727
04/10/2017	as above	Buy	133,228.00	140,240	140,240
04/10/2017	as above	Buy	555,735.75	584,985	584,985
04/10/2017	as above	Buy	191,956.05	202,059	202,059
04/10/2017	as above	Buy	825,568.05	869,019	869,019
		Total Number of Securities		5,130,419

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