AMA GROUP LIMITED — Share Issue/Capital Change 2021

Dec 8, 2021

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

AMA GROUP LIMITED

Date of this announcement

Thursday December 09, 2021

The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	PERFORMANCE RIGHTS	2,907,934	09/12/2021
to be confirmed

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

AMA GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

113883560

1.3 ASX issuer code

AMA

1.4 The announcement is

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New announcement

1.5 Date of this announcement

9/12/2021

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Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code New class - code to be confirmed	+Security description PERFORMANCE RIGHTS
+Security type	ISIN code
Other

Date the +securities the subject of this notification were issued 9/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Carl Bizon	Carl Bizon	2,907,934

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

• Refer to pages 15 to 22 of AMA Group Limited's 2021 Notice of Annual General Meeting at: https://cdn api.markitdigital.co m/apiman-gateway/ASX/asx-research/1.0/file/2924-02436079-3A578278?access_token=83ff96335c2d45a094df02a206a 39ff4 for a summary of the terms of the Performance Rights being issued.

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

• Refer to pages 29 to 30 of AMA Group Limited's 2021 Notice of Annual General Meeting at: https://cdn api.markitdigital.co m/apiman-gateway/ASX/asx-research/1.0/file/2924-02436079-3A578278?access_token=83ff96335c2d45a094df02a206a 39ff4 for a summary of the terms of the AMA Performance Rights Plan.

Any other information the entity wishes to provide about the +securities the subject of this notification

Each Performance Right is a right to receive one fully paid ordinary share in AMA Group Limited (ASX: AMA) or an equivalent cash payment, subject to the achievement of vesting conditions.

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

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Number of +securities

2,004,900

Number of +securities

903,034

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
AMA : ORDINARY FULLY PAID	1,013,179,489

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
AMAAA : PERFORMANCE SHARES	3,907,168
AMAAE : SERVICE RIGHTS	454,545
New class - code to be confirmed : PERFORMANCE RIGHTS	2,907,934

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

18/11/2021

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