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AMA GROUP LIMITED Major Shareholding Notification 2021

Sep 9, 2021

64372_rns_2021-09-09_2844ca38-82b0-4b82-b447-5748fc534c01.pdf

Major Shareholding Notification

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Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To
Company Name/Scheme
AMA Group Ltd
ACN/ARSN
113 883 560
1. Details of substantial holder (1)
Name
First Sentier Investors Holdings Pty Limited ACN 630 725 558 and its related bodies corporate listed in annexure A
ACN/ARSN (if applicable)
630 725 558
The holder ceased to be a substantial holder on
08/09/2021
The previous notice was given to the company on
10/09/2021
The previous notice was dated
07/09/2021

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
See annexure B to
this notice

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

4. Addresses

The addresses of persons named in this form are as follows:

Name Address
First Sentier Investors Realindex Pty Ltd ACN 133 312 017 Level 5, Tower Three International Towers Sydney, 300 Barangaroo Avenue, Barangaroo
NSW 2000, Australia
First Sentier Investors (Australia) IM Ltd ACN 114 194 311 Level 5, Tower Three International Towers Sydney, 300 Barangaroo Avenue, Barangaroo
NSW 2000, Australia
Mitsubishi UFJ Financial Group 2-7-1, Marunouchi, Chiyoda-ku, Tokyo 100-8330, Japan

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Signature
print name Pauline O'Connor capacity Company Secretary
sign here date 10/09/2021
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Annexure A

This is Annexure A referred to in Form 605, Notice of ceasing to be a substantial holder dated

08/09/2021

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Pauline O'Connor Company Secretary
SCHEDULE
First Sentier Investors (Malta) Limited (Company Code C41267)
First Sentier Investors (Malta) Holdings Limited (Company Code C41260)
CFSIM (Company No. 00153197)
First Sentier Investors (Luxembourg) EDIF II GP S.Á.R.L (Company No. B204413)
First Sentier Investors (Australia) Services Pty Limited (ACN 624 305 595)
First Sentier Investors (Australia) IM Ltd (ACN 114 194 311)
First Sentier Investors (Australia) Infrastructure Holdings Ltd (ACN 085 313 926)
First Sentier Investors (Australia) Infrastructure Managers Pty Ltd (ACN 101 384 294)
First Sentier Investors Strategic Investments Pty Limited (ACN 625 765 399)
First Sentier Investors (Australia) RE Ltd (ACN 006 464 428)
First Sentier Investors Asia Holdings Limited (ACN 054 571 701)
First Sentier Investors Realindex Pty Ltd (ACN 133 312 017)
First Sentier Investors (Luxembourg) EDIF I Feeders MC S.A.R.L (Company No. B134314)
First Sentier Infrastructure Managers (International) Limited (Company No. 298444)
First Sentier Investors (UK) IM Limited (Company No. SC047708)
First Sentier Investors (UK) Services Limited (Company No. 03904320)
First Sentier Investors (Hong Kong) Limited (CR No. 0206616)
First Sentier Investors (Ireland) Limited (Company No. 629188)
First Sentier Investors (Japan) Limited (Company No. 0104-01-093090)
First Sentier Investors (Singapore) (COMPANY NO. 196900420D)
First Sentier Investors Europe Holdings Limited (Company No. 03904310)
First Sentier Investors (UK) Funds Limited (Company No. 02294743)
First Sentier Investors (US) LLC (File Number 546 9442)
First Sentier Investors (Luxembourg) EDIF I MC S.A.R.L (Company No. B128117)
First Sentier Investors (Singapore) Holdings Limited (Registration No. 199901706Z)
First Sentier Investors International IM Limited (Company No. SC079063)
First Sentier Investors (Hong Kong) Nominees Limited (CR NO. 0206615)
FSIB LTD (Registration No. 26193)
Mitsubishi UFJ Financial Group, Inc (Registration No. 0100-01-073486)
Mitsubishi UFJ Trust and Banking Corporation (Registration No. 0100-01-008770)
SI Holdings Limited (Company No. SC109439)
First Sentier Investors (Hong Kong) AMC Limited (CR NO. 0580652)

Dated the 10/09/2021

Annexure B

This is Annexure B referred to in Form 605, Notice of ceasing to be substantial holder dated 08/09/2021

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Pauline O'Connor Company Secretary Dated the 10/09/2021
Date of change Person whose relevant interest Nature of change Consideration given in relation to change Class and number of securities affected Person's votes affected
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Annexure C

This is Annexure C referred to in Form 605, Notice of ceasing to be substantial holder dated

08/09/2021

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Pauline O'Connor Company Secretary Dated the 10/09/2021 First Sentier Investors Holdings Pty Limited will, if requested by the company or responsible entity to whom this form must be given or by the Australian Securities and Investments Commission (ASIC), give a copy of one or more of the following agreements to the company, responsible entity or ASIC (as appropriate).

Citigroup Global Markets Limited (Agreement 12)

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Type of agreement: Global Master Securities Lending Agreement
(1) Citigroup Global Markets Limited; and (2) The Trust Company (RE Services)
Parties to agreement: Limited
Holder of voting rights
Are there any restrictions on voting rights? No
If yes, in what detail? N/A
Date on which the securities were (or are) expected to be delivered to the borrower
or its nominee (ie borrow date): The Dates indicated in Annexure B on which securities were borrowed.
Scheduled date (if any) when the securities are expected to be returned to the lender
or its nominee (ie return date): Any particular day.
Does the borrower have the right to return the securities early? [Yes/No] Yes
If yes, in which circumstances? At any time subject to giving notice.
Does the lender have the right to recall the securities early (ie before the
scheduled return date)? [Yes/No] Yes
If yes, in which circumstances? At any time subject to giving notice.
Are there circumstances in which the borrower will not be required to return the
securities on settlement? [Yes/No] No
If yes, in which circumstances? N/A
Citigroup Global Markets Limited (Agreement 5)
Type of agreement: Global Master Securities Lending Agreement
(1) Citigroup Global Markets Limited; and (2) The Trust Company (RE Services)
Parties to agreement: Limited
Holder of voting rights
Are there any restrictions on voting rights? No
If yes, in what detail? N/A
Date on which the securities were (or are) expected to be delivered to the borrower
or its nominee (ie borrow date): The Dates indicated in Annexure B on which securities were borrowed.
Scheduled date (if any) when the securities are expected to be returned to the lender
or its nominee (ie return date): Any particular day.
Does the borrower have the right to return the securities early? [Yes/No] Yes
If yes, in which circumstances? At any time subject to giving notice.
Does the lender have the right to recall the securities early (ie before the
scheduled return date)? [Yes/No] Yes
If yes, in which circumstances? At any time subject to giving notice.
Are there circumstances in which the borrower will not be required to return the
securities on settlement? [Yes/No] No
If yes, in which circumstances? N/A
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