AMA GROUP LIMITED — Major Shareholding Notification 2017

Jun 19, 2017

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20 June 2017

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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Andrew Brown

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
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	16/06/2017
The previous notice was given to the company on		13/04/2017
The previous notice was dated		13/04/2017

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		24,649,611		5.04%		29,560,266		6.05%
3. Changes in relevant interests Particulars of each change in, or change in th scheme, since the substantial holder was las		e nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or t 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	3,076,078	3,076,078
Ltd	Pty Limited	Nominees Pty	securities purchased on	(Ordinary Fully
		Limited	market by Greencape	Paid)
			Capital Pty Ltd
Greencape Capital Pty	J P Morgan	J P Morgan	As above	9,200,854	9,200,854
Ltd	Nominees	Nominees		(Ordinary Fully
	Australia Limited	Australia Limited		Paid)
Greencape Capital Pty	National Nominees	National	As above	3,944,100	3,944,100
Ltd	Limited	Nominees Limited		(Ordinary Fully
				Paid)
Greencape Capital Pty	HSBC Custody	HSBC Custody	As above	13,339,234	13,339,234
Ltd	Nominees	Nominees		(Ordinary Fully
	(Australia) Limited	(Australia)		Paid)
		Limited

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 2, 5 Martin Place, Sydney NSW 2000
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Signature

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print name Andrew Brown Capacity Company Secretary
sign here date 20/06/2017
DIRECTIONS
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(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 20/06/2017

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[Insert Signature Here]
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Andrew Brown Company Secretary of Greencape Capital Pty Ltd

Transactions:

Company Name/Scheme: AMA Group Limited (AMA) As at: 16/06/2017 Class of security: Ordinary Fully Paid

Date of Change	Holder of relevant interest	Nature of Change	**Consideration **	Number of Securities	Person's Votes Affected
12/04/2017	Greencape Capital PtyLtd	Buy	2,274.00	2,153.00	2,153.00
12/04/2017	as above	Buy	23,171.97	21,939.00	21,939.00
12/04/2017	as above	Buy	1,040.36	985.00	985.00
12/04/2017	as above	Buy	9,903.99	9,377.00	9,377.00
12/04/2017	as above	Buy	37,827.80	35,815.00	35,815.00
12/04/2017	as above	Buy	1,001.28	948.00	948.00
12/04/2017	as above	Buy	64,506.36	61,074.00	61,074.00
12/04/2017	as above	Buy	15,212.45	14,403.00	14,403.00
13/04/2017	as above	Buy	9,399.60	8,952.00	8,952.00
13/04/2017	as above	Buy	367.50	350.00	350.00
13/04/2017	as above	Buy	3,749.55	3,571.00	3,571.00
13/04/2017	as above	Buy	168.00	160.00	160.00
13/04/2017	as above	Buy	1,602.30	1,526.00	1,526.00
13/04/2017	as above	Buy	6,121.50	5,830.00	5,830.00
13/04/2017	as above	Buy	161.70	154.00	154.00
13/04/2017	as above	Buy	10,439.10	9,942.00	9,942.00
13/04/2017	as above	Buy	2,462.25	2,345.00	2,345.00
18/04/2017	as above	Buy	104,543.83	100,109.00	100,109.00
18/04/2017	as above	Buy	4,092.61	3,919.00	3,919.00
18/04/2017	as above	Buy	41,717.70	39,948.00	39,948.00
18/04/2017	as above	Buy	1,873.47	1,794.00	1,794.00
18/04/2017	as above	Buy	17,829.33	17,073.00	17,073.00
18/04/2017	as above	Buy	68,102.98	65,214.00	65,214.00
18/04/2017	as above	Buy	1,804.55	1,728.00	1,728.00
18/04/2017	as above	Buy	116,132.43	111,206.00	111,206.00
18/04/2017	as above	Buy	27,386.77	26,225.00	26,225.00
19/04/2017	as above	Buy	18,093.41	18,243.00	18,243.00
19/04/2017	as above	Buy	708.15	714.00	714.00
19/04/2017	as above	Buy	7,219.31	7,279.00	7,279.00
19/04/2017	as above	Buy	324.32	327.00	327.00
19/04/2017	as above	Buy	3,085.49	3,111.00	3,111.00
19/04/2017	as above	Buy	11,785.56	11,883.00	11,883.00
19/04/2017	as above	Buy	312.42	315.00	315.00
19/04/2017	as above	Buy	20,097.84	20,264.00	20,264.00
19/04/2017	as above	Buy	4,739.81	4,779.00	4,779.00
25/05/2017	as above	Buy	80,876.82	79,291.00	79,291.00
25/05/2017	as above	Buy	32,573.70	31,935.00	31,935.00
25/05/2017	as above	Buy	189,660.84	185,942.00	185,942.00
25/05/2017	as above	Buy	8,219.16	8,058.00	8,058.00
25/05/2017	as above	Buy	136,892.16	134,208.00	134,208.00
25/05/2017	as above	Buy	526,868.76	516,538.00	516,538.00
25/05/2017	as above	Buy	310,215.66	304,133.00	304,133.00
25/05/2017	as above	Buy	13,597.62	13,331.00	13,331.00
25/05/2017	as above	Buy	8,525.16	8,358.00	8,358.00
25/05/2017	as above	Buy	18,570.12	18,206.00	18,206.00
30/05/2017	as above	Buy	13,195.00	13,000.00	13,000.00

Page 1 of 2

Date of Change	Holder of relevant interest	Nature of Change	**Consideration **	Number of Securities	Person's Votes Affected
05/06/2017	as above	Buy	19,686.15	20,500.00	20,500.00
06/06/2017	as above	Buy	155,439.45	163,500.00	163,500.00
16/06/2017	as above	Buy	163,821.80	172,444.00	172,444.00
16/06/2017	as above	Buy	1,067,378.20	1,123,556.00	1,123,556.00
16/06/2017	as above	Buy	383,471.30	403,654.00	403,654.00
16/06/2017	as above	Buy	13,980.20	14,716.00	14,716.00
16/06/2017	as above	Buy	15,294.05	16,099.00	16,099.00
16/06/2017	as above	Buy	260,370.30	274,074.00	274,074.00
16/06/2017	as above	Buy	17,170.30	18,074.00	18,074.00
16/06/2017	as above	Buy	70,933.65	74,667.00	74,667.00
16/06/2017	as above	Buy	37,718.80	39,704.00	39,704.00
16/06/2017	as above	Buy	629,861.40	663,012.00	663,012.00
Total Number of Securities				4,910,655

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