24 Nov

Change of Directors Interest Notice

AMA Group L imite d 130 Bundall Road, Bundall QLD 4217 ABN 50 113 883 560 (07) 5628 3272 info@amagroupltd.com amagroupltd.com ASX Announcement 24 November 2021 Appendix 3 Y – Change of Director’s Interest Notice In accordance with ASX Listing Rule 3 .19A. 2 , please see attached Appendix 3 Y – Change of Director’s Interest Notice. This announcement has been authorised by the Company Secretary of AMA Group Limited. ENDS. Investors and Media: Alexandra Holston, Director Investor Relations and Corporate Affairs E: alexandra.holston@amagroupltd.com M: +61 418 312 837 Appendi x 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/ 0 9/01 Amended 01/01/11 Name of entity AMA Group Limited ABN 50 113 883 560 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Co rporations Act. Name of Director Kyle Loades Date of last notice 8 October 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of th e trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest (including regi st ered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Blueys 92 Pty L imited  ( Director Related Entity) Denise Alison Loades (Spo use) Date of change 23 November 2021 No. of securities held prior to change 69 ,717 Ordinary Shares Class Ordinary Shares Number acquired 22,154 Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ 0.4 475 per share No. of securities held after c hange 91,871 Ordinary Shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Nature of chang e Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back On - market trade Part 2 – Change of director’s interests in c ontracts Note: In the case of a compa ny, inter ests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of chan ge N/A N o. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If cons ideration is non - cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed per iod where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A

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