AMA GROUP LIMITED — Share Issue/Capital Change 2018

May 23, 2018

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24 May 2018

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 7 June 2018 due to performance conditions of the recipient being met.

For further information, please contact: Terri Bakos Company Secretary

AMA Group Limited (ABN 50 113 883 560) Level 7,420 Collins Street, Melbourne, Victoria, 3000 Australia www.amagroupltd.com

Tel: + 61 7 3897 5780 Fax + 61 7 3283 1168