AMA GROUP LIMITED — Share Issue/Capital Change 2017

Apr 25, 2017

26 April 2017

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AMA Group Limited (ASX: AMA) Release of Shares from Voluntary Escrow

In accordance with Listing Rule 3.10A, AMA Group Limited (the “Company”) makes the following announcement regarding the upcoming release of securities subject to Voluntary Escrow in the Company:

• A total of 249,252 ordinary shares in the Company will be released from voluntary escrow on the 10 May 2017 due to performance conditions of the recipient being met.

For further information, please contact: Terri Bakos Company Secretary

AMA Group Limited (ACN 113 883 560) Suite 1, 1233 High Street, Armadale, Victoria, 3143 Australia www.amagroupltd.com Tel: + 61 3 9824 5254 Fax + 61 3 9822 7735