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AMA GROUP LIMITED Major Shareholding Notification 2021

Oct 14, 2021

64372_rns_2021-10-14_4a9a894d-c9ec-45b4-a914-9455aa3027c1.pdf

Major Shareholding Notification

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ASX TO CROSS RELEASE: AMA

15 October 2021

BY ASX ONLINE - 2 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY NSW 2000

Dear Sir/Madam,

Notice of ceasing to be a substantial holder AMA Group Limited [ASX:AMA]

On 7 October 2021, AMA Group Limited completed their Retail Entitlement Offer and issued shares which has resulted in dilution of TOP’s holding in AMA.

Following is a Form 605 Notice of ceasing to be a substantial holder dated 15 October 2021 in accordance with section 671B of the Corporations Act.

Yours sincerely,

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CRAIG SMITH ACIS, CPA Secretary

THORNEY OPPORTUNITIES LTD ABN 41 080 167 264

Level 39, 55 Collins St. Melbourne VIC 3000 Australia

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To: company name/scheme AMA GROUP LTD ABN 50 113 883 560

1. Details of substantial holder

1. Details of substantial holder
Name THORNEY OPPORTUNITIES LTD
CAN 080 167 264

The holder ceased to be a substantial holder on

07-Oct-21

The previous notice was given to the company on

The previous notice was dated

22-Sep-21

22-Sep-21

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests of the substantial holder or an associate in voting securities of the company or scheme since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date ofChange Person whose relevantinterest changed Nature ofchange Considerationgiven in relation**to Change ** Number and class ofsecurities affected Person’svotesaffected
7-Oct-21 TIGA TradingPtyLtd Sub underwriting $Nil 1,844,155 ordinaryshares 1,844,155

3. Changes in association

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

Name Nature of association Nature of association
4. AddressesThe addresses of persons named in this form ar e as follows:
Name Address
Thorney Opportunities Ltd Level 39, 55 Collins Street, Melbourne 3000
TIGA Trading Pty LtdACN 118 961 210 Level 39, 55 Collins Street, Melbourne 3000
Jasforce Pty Ltd, ACN 017 167 713 as trustee for the AlexWaislitz Retirement Plan c/- Wilson Pateras, Ground Floor, 40 River Boulevard,Richmond 3121
Alex Waislitz Level 39, 55 Collins Street, Melbourne 3000

Signature

Print name CRAIG SMITH ACIS, CPA Capacity SECRETARY Sign here Date: 15 October 2021

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