AMA GROUP LIMITED — Major Shareholding Notification 2021

Jul 6, 2021

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

AMA Group Limited

ACN/ARSN ACN 113 883 560

1. Details of substantial holder (1)

Name Royal Bank of Canada (RBC) and its related bodies corporate listed in Annexure A ACN/ARSN (if applicable) N/A The holder ceased to be a substantial holder on 02/07/2021 The previous notice was given to the company on 14/04/2021 The previous notice was dated 14/04/2021

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 ofchange	Person whoserelevant interestchanged	Nature ofchange (4)	Considerationgiven inrelation tochange (5)	Class (6) andnumber ofsecuritiesaffected	Person’s votesaffected
02/07/2021	RBC Investor ServicesTrust	Decrease in the number of securities whichcustodian has available for lending on behalfof clients	N/A	ORD (38,108,398)	ORD (38,108,398)
02/07/2021	RBC and its relatedbodies corporate listedin Annexure A	Entities controlling the above company aredeemed to have the same relevant interests asthat company and other group entities areassociates	N/A	ORD (38,108,398)	ORD (38,108,398)

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:

n to voting interests in the company or scheme are as follows:
Name and ACN/ARSN(if applicable)	Nature of association
N/A

4. Addresses

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

ddresses of persons named in this form are as follows:
Name	Address
RBC Investor Services Trust	155 Wellington Street West, 10thFloor, Toronto, Ontario,Canada, M5V 3L3
RBC and its related bodies corporate listed in Annexure A	See Annexure A

Signature

print	name	Josie	Caldas	capacity	Assistant CompanySecretary
sign	here			date	06/07/2021

Annexure A

This is Annexure A of 1 page referred to in Form 605, Notice of ceasing to be a substantial holder, being the details of relevant interests in the ordinary shares of AMA Group Limited, dated 6 July 2021. Signed:

Name: Josie Caldas Capacity: Assistant Company Secretary Date: 6 July 2021

RBC Investor Services Trust (refer to item 2 of Form 605):

Person whose relevant interest changed	Date of Change	Consideration (AUD)	Number of securities and votes affected (Class = ORD)Nature of change is disposition/transfer out
		N/A – Decrease in the number of securities
RBC Investor Services Trust	02/07/2021	which custodian has available for lending on	(38,108,398)
		behalf of clients

RBC and its related bodies corporate, include these key controlling entities (Issuer of Form 605 and refer to item 2 of Form 605):

Entity Name	Address	Nature of Relevant Interest
Royal Bank of Canada	1 Place Ville Marie, Montréal, Québec, Canada, H3B 3A9	Controlling entity – holds 100% of Royal Bank Holding Inc. (and
		ultimately, RBC Investor Services Trust)
Royal Bank Holding Inc.	200 Bay Street, Royal Bank Plaza, 12th Floor, South Tower,	Controlling entity – holds 100% of RBC Investor Services Trust
	Toronto, Ontario, Canada, M5J 2J5