AMA GROUP LIMITED — Share Issue/Capital Change 2017

Mar 20, 2017

21 March 2017

==> picture [93 x 49] intentionally omitted <==

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 163,824 ordinary shares in the Company will be released from voluntary escrow on the 4 April 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