AMA : Update - Notification of buy-back - AMA

Notification of buy-back

Announcement Summary

For personal use only

Name of entity

AMA GROUP LIMITED

Announcement type

Update announcement

Type of update

Final buy-back notification

Date of this announcement

23/11/2021

Reason for update

Final buy-back notification

ASX Security code and description of the class of +securities the subject of the buy-back

AMA : ORDINARY FULLY PAID

The type of buy-back is:

Selective buy-back

Total number of +securities bought back

1,453,451

Total consideration paid or payable for the securities

0.00000

Refer to next page for full details of the announcement

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Notification of buy-back

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

AMA GROUP LIMITED

We (the entity named above) provide the following information about our buy-back.

1.2	Registration number type	Registration number
ACN	113883560
1.3	ASX issuer code
AMA

1.4 The announcement is

Update/amendment to previous announcement

1.4a Type of update

Final buy-back notification

1.4b Reason for update

Final buy-back notification

1.4c Date of initial notification of buy-back

11/10/2021

1.4d Date of previous announcement to this update

11/10/2021

1.5 Date of this announcement

23/11/2021

1.6 ASX Security code and description of the class of +securities the subject of the buy-back

AMA : ORDINARY FULLY PAID

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Part 2 - Type of buy-back

2.1 The type of buy-back is: Selective buy-back

For personal use only

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Part 3 - Buy-back details

only
Part 3A - Details of +securities, price and reason
	3A.1 Total number of +securities on issue in the class of
	+securities to be bought back
	1,013,138,894
	3A.2 Total number of +securities proposed to be bought
use	back
Shares
	1,453,451
	3A.3 Name of person or description of class of persons whose +securities are proposed to be bought back
	Marissa Harding-Smith as trustee for the Harding-Smith Family Trust - 206,975 Ordinary Shares
	James Alexander Timuss as trustee of the James Timuss Trust - 206,975 Ordinary Shares
	Stipe (Steve) Popovic and Biserka (Betty) Popovic as joint trustees for the S&B Popovic Family Trust - 1,039,501 Ordinary
personal

3A.9 Are the +securities being bought back for a cash consideration? No

3A.9b Please describe the consideration being provided to buy back the +securities

Nil consideration.

Part 3B - Buy-back restrictions and conditions

For

3B.1 Does the buy-back require security holder approval?

Yes

3B.1a Type of security holder approval required Special resolution

3B.1b Anticipated date of security holder meeting to approve the buy-back

18/11/2021

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3B.2 Are there any restrictions on foreign participation in the buy-back

		No
		3B.3 Are there any other conditions that need to be
only	satisfied before the buy-back offer becomes
unconditional?
No
	Part 3C - Key dates
use	Employee Share Scheme, Selective and Other Buy-Backs
3C.1 Anticipated date buy-back will occur
personalFor	22/11/2021
	Part 3D - Other Information
		3D.1 Any other information the entity wishes to notify to ASX about the buy-back
		Further information regarding the selective buy-backs will be included in AMA Group Limited's Notice of Annual General
		Meeting which will be made available to shareholders and the ASX in October 2021.

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