23 Nov

Notification of cessation of securities - AMA

Notification of cessation of +securities Notification of cessation of +securities 1 / 5 Announcement Summary Entity name AMA GROUP LIMITED Announcement Type New announcement Date of this announcement Tuesday November 23, 2021 Details of +securities that have ceased ASX +security code Security description Number of +securities that have ceased The +securities have ceased due to Date of cessation AMA ORDINARY FULLY PAID 413,950 Cancellation pursuant to a selective buy-back 22/11/2021 AMAAA PERFORMANCE SHARES 722,719 Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied 20/10/2021 AMAAA PERFORMANCE SHARES 1,039,501 Cancellation pursuant to a selective buy-back 22/11/2021 Refer to next page for full details of the announcement Notification of cessation of +securities Notification of cessation of +securities 2 / 5 Part 1 - Announcement Details 1.1 Name of +Entity AMA GROUP LIMITED We (the entity named above) provide the following information about our issued capital. 1.2 Registered Number Type ACN Registration Number 113883560 1.3 ASX issuer code AMA 1.4 The announcement is 1.5 Date of this announcement 23/11/2021 New announcement Notification of cessation of +securities Notification of cessation of +securities 3 / 5 Part 2 - Details of +equity securities or +debt securities that have ceased ASX +Security Code and Description AMA : ORDINARY FULLY PAID Quoted +equity securities or +debt securities that have ceased Number of securities that have ceased 413,950 Reason for cessation Cancellation pursuant to a selective buy-back Date of cessation 22/11/2021 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? Cancellation of Shares pursuant to selective buy-backs approved at AMA Group Limited's Annual General Meeting on 18 November 2021 (Resolution 10 and 11). ASX +Security Code and Description AMAAA : PERFORMANCE SHARES Unquoted +equity securities that have ceased Number of securities that have ceased 722,719 Reason for cessation Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied Date of cessation 20/10/2021 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? Forfeiture of Performance Rights (unquoted) for non-KMP lapsing under the AMA Group Limited Long-Term Performance Rights Plan. ASX +Security Code and Description AMAAA : PERFORMANCE SHARES Unquoted +equity securities that have ceased No No Notification of cessation of +securities Notification of cessation of +securities 4 / 5 Number of securities that have ceased 1,039,501 Reason for cessation Cancellation pursuant to a selective buy-back Date of cessation 22/11/2021 Is the entity paying any consideration for the cessation? Any other information the entity wishes to notify to ASX about the cessation? Cancellation of Shares pursuant to a selective buy-back approved at AMA Group Limited's Annual General Meeting on 18 November 2021 (Resolution 12). No Notification of cessation of +securities Notification of cessation of +securities 5 / 5 Part 3 - Issued capital following changes Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise: 3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX) ASX +security code and description Total number of +securities on issue AMA : ORDINARY FULLY PAID 1,013,179,489 3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue AMAAA : PERFORMANCE SHARES 3,907,168 AMAAE : SERVICE RIGHTS 454,545 Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.
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