AMA GROUP LIMITED — Major Shareholding Notification 2017

Feb 16, 2017

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17 February 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 ceasing to be a substantial holder ~ AMA Group Limited (AMA)

We enclose notice of ceasing to be a 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 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a 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

The holder ceased to be a substantial holder on 15/02/2017 The previous notice was given to the company on 16/02/2016 The previous notice was dated 16/02/2016

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4)	Consideration given in relation to change (5)	Class (6) 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

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association N/A N/A 4. 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	Andrew Brown	Capacity	Company Secretary
sign here		date	17/02/2017

605 page 2 / 2 15 July 2001

DIRECTIONS

(1) If there area 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 4 of the form.

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

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

(4) 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.

(5) 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.

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

(7) 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 605 signed by me and dated 17/02/2017

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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: 15/02/2017 Class of security: Ordinary Fully Paid

Date of Change	Holder of relevant interest	Nature of Change	**Consideration **	Number of Securities	Person's Votes Affected
15/02/2016	Greencape Capital PtyLtd	Buy	1,517.41	1,933	1,933
15/02/2016	as above	Buy	86.35	110	110
15/02/2016	as above	Buy	442.74	564	564
15/02/2016	as above	Buy	820.33	1,045	1,045
15/02/2016	as above	Buy	6,100.24	7,771	7,771
15/02/2016	as above	Buy	87.92	112	112
15/02/2016	as above	Buy	2,125.78	2,708	2,708
15/02/2016	as above	Buy	189.97	242	242
15/02/2016	as above	Buy	3,474.41	4,426	4,426
26/02/2016	as above	Buy	168,489.52	215,708	215,708
26/02/2016	as above	Buy	12,265.61	15,703	15,703
26/02/2016	as above	Buy	2,453.44	3,141	3,141
26/02/2016	as above	Buy	41,993.50	53,762	53,762
26/02/2016	as above	Buy	96,058.90	122,979	122,979
26/02/2016	as above	Buy	5,261.49	6,736	6,736
26/02/2016	as above	Buy	22,658.93	29,009	29,009
26/02/2016	as above	Buy	2,388.60	3,058	3,058
26/02/2016	as above	Buy	58,713.72	75,168	75,168
29/02/2016	as above	Buy	15,262.25	19,572	19,572
29/02/2016	as above	Buy	1,111.22	1,425	1,425
29/02/2016	as above	Buy	222.24	285	285
29/02/2016	as above	Buy	3,803.86	4,878	4,878
29/02/2016	as above	Buy	8,701.01	11,158	11,158
29/02/2016	as above	Buy	476.46	611	611
29/02/2016	as above	Buy	2,052.43	2,632	2,632
29/02/2016	as above	Buy	216.00	277	277
29/02/2016	as above	Buy	5,318.24	6,820	6,820
21/04/2016	as above	Buy	13,774.00	14,200	14,200
31/05/2016	as above	Buy	4,140.00	4,500	4,500
15/06/2016	as above	Buy	356.40	419	419
15/06/2016	as above	Buy	8,530.67	10,029	10,029
15/06/2016	as above	Buy	780.00	917	917
15/06/2016	as above	Buy	3,285.02	3,862	3,862
15/06/2016	as above	Buy	1,755.64	2,064	2,064
15/06/2016	as above	Buy	6,181.31	7,267	7,267
15/06/2016	as above	Buy	13,892.00	16,332	16,332
15/06/2016	as above	Buy	356.40	419	419
15/06/2016	as above	Buy	24,311.85	28,582	28,582
24/06/2016	as above	Buy	14,482.88	17,555	17,555
27/06/2016	as above	Buy	1,462.45	1,785	1,785
27/06/2016	as above	Buy	11,552.95	14,101	14,101
27/06/2016	as above	Buy	7,102.51	8,669	8,669
27/06/2016	as above	Buy	5,152.58	6,289	6,289
27/06/2016	as above	Buy	2,729.09	3,331	3,331
27/06/2016	as above	Buy	646.43	789	789
27/06/2016	as above	Buy	299.04	365	365
27/06/2016	as above	Buy	20,221.96	24,682	24,682

Page 1 of 3

Date of Change	Holder of relevant interest	Nature of Change	**Consideration **	Number of Securities	Person's Votes Affected
27/06/2016	as above	Buy	299.04	365	365
28/06/2016	as above	Buy	24,177.75	29,568	29,568
28/06/2016	as above	Buy	190,977.92	233,555	233,555
28/06/2016	as above	Buy	117,407.00	143,582	143,582
28/06/2016	as above	Buy	85,170.81	104,159	104,159
28/06/2016	as above	Buy	45,119.05	55,178	55,178
28/06/2016	as above	Buy	10,684.07	13,066	13,066
28/06/2016	as above	Buy	4,945.45	6,048	6,048
28/06/2016	as above	Buy	334,272.49	408,796	408,796
28/06/2016	as above	Buy	4,945.45	6,048	6,048
20/07/2016	as above	Buy	32,303.44	34,900	34,900
08/09/2016	as above	Sell	34,796.52	31,900 -	31,900
08/09/2016	as above	Sell	16,580.16	15,200 -	15,200
08/09/2016	as above	Sell	172,782.72	158,400 -	158,400
08/09/2016	as above	Sell	7,199.28	6,600 -	6,600
08/09/2016	as above	Sell	66,102.48	60,600 -	60,600
08/09/2016	as above	Sell	278,917.56	255,700 -	255,700
08/09/2016	as above	Sell	7,090.20	6,500 -	6,500
08/09/2016	as above	Sell	487,696.68	447,100 -	447,100
08/09/2016	as above	Sell	122,715.00	112,500 -	112,500
09/09/2016	as above	Sell	171,270.42	157,100 -	157,100
09/09/2016	as above	Sell	7,195.32	6,600 -	6,600
09/09/2016	as above	Sell	121,666.32	111,600 -	111,600
09/09/2016	as above	Sell	65,412.00	60,000 -	60,000
09/09/2016	as above	Sell	34,450.32	31,600 -	31,600
09/09/2016	as above	Sell	482,958.60	443,000 -	443,000
09/09/2016	as above	Sell	16,353.00	15,000 -	15,000
09/09/2016	as above	Sell	276,256.68	253,400 -	253,400
09/09/2016	as above	Sell	6,977.28	6,400 -	6,400
12/09/2016	as above	Sell	127,929.37	118,993 -	118,993
12/09/2016	as above	Sell	12,218.51	11,365 -	11,365
12/09/2016	as above	Sell	25,668.01	23,875 -	23,875
12/09/2016	as above	Sell	206,245.03	191,838 -	191,838
12/09/2016	as above	Sell	48,875.12	45,461 -	45,461
12/09/2016	as above	Sell	5,330.35	4,958 -	4,958
12/09/2016	as above	Sell	360,661.65	335,468 -	335,468
12/09/2016	as above	Sell	5,248.64	4,882 -	4,882
12/09/2016	as above	Sell	91,026.57	84,668 -	84,668
13/09/2016	as above	Sell	443,613.00	407,920 -	407,920
13/09/2016	as above	Sell	157,315.58	144,658 -	144,658
13/09/2016	as above	Sell	15,233.70	14,008 -	14,008
13/09/2016	as above	Sell	60,123.53	55,286 -	55,286
13/09/2016	as above	Sell	253,797.49	233,377 -	233,377
13/09/2016	as above	Sell	6,601.13	6,070 -	6,070
13/09/2016	as above	Sell	31,585.35	29,044 -	29,044
13/09/2016	as above	Sell	6,397.76	5,883 -	5,883
13/09/2016	as above	Sell	112,832.48	103,754 -	103,754
15/09/2016	as above	Sell	7,844.73	7,197 -	7,197
15/09/2016	as above	Sell	1,063.84	976 -	976
15/09/2016	as above	Sell	558.08	512 -	512
15/09/2016	as above	Sell	4,487.53	4,117 -	4,117
15/09/2016	as above	Sell	2,782.77	2,553 -	2,553
15/09/2016	as above	Sell	115.54	106 -	106
15/09/2016	as above	Sell	269.23	247 -	247
15/09/2016	as above	Sell	113.36	104 -	104
15/09/2016	as above	Sell	1,995.79	1,831 -	1,831
16/09/2016	as above	Sell	205,091.04	184,800 -	184,800
19/09/2016	as above	Sell	262.43	237 -	237
19/09/2016	as above	Sell	18,075.57	16,324 -	16,324
19/09/2016	as above	Sell	10,339.97	9,338 -	9,338
19/09/2016	as above	Sell	617.87	558 -	558
19/09/2016	as above	Sell	4,597.51	4,152 -	4,152
19/09/2016	as above	Sell	2,449.35	2,212 -	2,212
19/09/2016	as above	Sell	6,420.13	5,798 -	5,798
19/09/2016	as above	Sell	266.86	241 -	241
20/09/2016	as above	Sell	6,561.69	5,963 -	5,963
20/09/2016	as above	Sell	452,348.03	411,076 -	411,076

Page 2 of 3

Date of Change	Holder of relevant interest	Nature of Change	**Consideration **	Number of Securities	Person's Votes Affected
20/09/2016	as above	Sell	258,772.26	235,162 -	235,162
20/09/2016	as above	Sell	15,451.82	14,042 -	14,042
20/09/2016	as above	Sell	115,044.62	104,548 -	104,548
20/09/2016	as above	Sell	61,279.08	55,688 -	55,688
20/09/2016	as above	Sell	160,660.60	146,002 -	146,002
20/09/2016	as above	Sell	6,667.32	6,059 -	6,059
22/09/2016	as above	Sell	1,057.24	956 -	956
22/09/2016	as above	Sell	70,946.80	64,153 -	64,153
22/09/2016	as above	Sell	18,112.43	16,378 -	16,378
22/09/2016	as above	Sell	2,427.45	2,195 -	2,195
22/09/2016	as above	Sell	40,583.21	36,697 -	36,697
22/09/2016	as above	Sell	9,609.17	8,689 -	8,689
22/09/2016	as above	Sell	1,024.06	926 -	926
22/09/2016	as above	Sell	25,195.72	22,783 -	22,783
23/09/2016	as above	Sell	1,401.93	1,263 -	1,263
23/09/2016	as above	Sell	94,142.43	84,813 -	84,813
23/09/2016	as above	Sell	24,033.72	21,652 -	21,652
23/09/2016	as above	Sell	3,220.11	2,901 -	2,901
23/09/2016	as above	Sell	53,851.65	48,515 -	48,515
23/09/2016	as above	Sell	12,750.57	11,487 -	11,487
23/09/2016	as above	Sell	1,358.64	1,224 -	1,224
23/09/2016	as above	Sell	33,432.09	30,119 -	30,119
26/09/2016	as above	Sell	4,227.26	3,774 -	3,774
26/09/2016	as above	Sell	283,877.02	253,439 -	253,439
26/09/2016	as above	Sell	72,472.71	64,702 -	64,702
26/09/2016	as above	Sell	9,711.27	8,670 -	8,670
26/09/2016	as above	Sell	162,385.38	144,974 -	144,974
26/09/2016	as above	Sell	38,449.67	34,327 -	34,327
26/09/2016	as above	Sell	4,095.09	3,656 -	3,656
26/09/2016	as above	Sell	100,814.60	90,005 -	90,005
03/10/2016	as above	Sell	136,154.80	124,365 -	124,365
31/10/2016	as above	Buy	38,064.00	36,600	36,600
31/10/2016	as above	Sell	38,064.00	36,600 -	36,600
15/02/2017	as above	Sell	53,913.28	47,193 -	47,193
15/02/2017	as above	Sell	14,083.51	12,328 -	12,328
15/02/2017	as above	Sell	102,642.36	89,848 -	89,848
15/02/2017	as above	Sell	59,874.33	52,411 -	52,411
15/02/2017	as above	Sell	390,091.90	341,467 -	341,467
15/02/2017	as above	Sell	228,525.70	200,040 -	200,040
15/02/2017	as above	Sell	5,702.86	4,992 -	4,992
15/02/2017	as above	Sell	140,139.35	122,671 -	122,671
15/02/2017	as above	Sell	5,788.54	5,067 -	5,067
		Total Number of Securities		-5,385,976

Page 3 of 3