AMA : Application for quotation of securities - AMA

Application for quotation of +securitiesAnnouncement Summary

Entity name

For personal use only

AMA GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Monday March 28, 2022

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security

Number of +securities to
code	Security description	Issue date
AMA	ORDINARY FULLY PAID	9,255,888	28/03/2022

be quoted

Refer to next page for full details of the announcementApplication for quotation of +securities

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Application for quotation of +securitiesPart 1 - Entity and announcement details

For personal use only

1.1 Name of entity AMA GROUP LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type ACN

1.3 ASX issuer code AMA

1.4 The announcement isNew announcement

1.5 Date of this announcement 28/3/2022

Registration number 113883560

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

For personal use only

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme

FROM (Existing Class)

ASX +security code and description No security currently exists

FROM (Existing Class) +Security description

Shares issued pursuant to the AMA Group General Employee Share Plan.

TO (Existing Class)

ASX +security code and description AMA : ORDINARY FULLY PAID

Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 9,255,888

Please provide details of 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 the General Employee Share Plan Summary which is available athttps://amagroupltd.com/corporate-governance for a summary of the terms of the AMA Group General Employee Share Plan.

Are any of these +securities being issued to +key management personnel (KMP) or an +associateNo

Issue date 28/3/2022

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class?

Yes

Application for quotation of +securities

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Application for quotation of +securities

Issue details

Number of +securities to be quoted

9,255,888

For personal use only

Are the +securities being issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Shares issued for nil consideration pursuant to the AMA Group General Employee Share Plan.

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.343900

Any other information the entity wishes to provide about the +securities to be quoted $0.3439 (being the 5-day volume weighted average price (VWAP) of Shares traded on the ASX calculated up to and including 24 March 2022).

Application for quotation of +securities

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