General Announcement::Notification regarding unquoted securities

SGX Announcement

9 December 2021

Notification regarding unquoted securities

Attached is an announcement made by AMA Group Limited (ASX: AMA) (AMA Group) which is provided for the information of AMA Group Noteholders.

AMA Group has Notes listed on the Singapore Exchange.

ENDS.

Investors and Media:

Alexandra Holston, Director Investor Relations and Corporate Affairs

1. [e-mail]: [phone]

AMA Group Limited

130 Bundall Road, Bundall QLD 4217 ABN 50 113 883 560 (07) 5628 3272 [e-mail] amagroupltd.com

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

Announcement Summary

Entity name

AMA GROUP LIMITED

Date of this announcement

Thursday December 09, 2021

The +securities the subject of this notification are:

+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

Notification of Issue, Conversion or Payment up of Unquoted

1 / 7

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

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	Registration number
ACN	113883560
1.3	ASX issuer code
AMA

1. The announcement is New announcement
2. Date of this announcement

9/12/2021

Notification of Issue, Conversion or Payment up of Unquoted

2 / 7

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

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+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:

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

Notification of Issue, Conversion or Payment up of Unquoted

3 / 7

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

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		+Security description
New class - code to be confirmed		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
			2,907,934
Carl Bizon		Carl Bizon

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.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02436079-3A578278?access_token=83ff96335c2d45a094df02a206a39ff4for 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.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02436079-3A578278?access_token=83ff96335c2d45a094df02a206a39ff4for 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.

Notification of Issue, Conversion or Payment up of Unquoted

4 / 7