AMA : Notification regarding unquoted securities - AMA

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

Announcement Summary

use only

Entity name

AMA GROUP LIMITED

Date of this announcement

Tuesday January 18, 2022

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
AMAAK	PERFORMANCE RIGHTS	2,821,381	18/01/2022

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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

Part 1 - Entity and announcement details

For personal use only

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

18/1/2022

Notification of Issue, Conversion or Payment up of Unquoted

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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

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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

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

only	ASX +security code and description
		AMAAK : PERFORMANCE RIGHTS
		Date the +securities the subject of this notification were issued
		18/1/2022
use	Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Yes
		Were any of the +securities issued to +key management personnel (KMP) or an +associate?
		No
personal	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
Number of +securities
		Refer to pages 29 to 30 of AMA Group Limited's 2021 Notice of Annual General Meeting at:https://cdn-api.markitdigital.co
		m/apiman-gateway/ASX/asx-research/1.0/file/2924-02436079-3A578278?access_token=83ff96335c2d45a094df02a206a
		39ff4for 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.
	Issue details
For	2,821,381

Notification of Issue, Conversion or Payment up of Unquoted

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

Part 4 - +Securities on issue

For personal use only

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)
	Total number of
ASX +security code and description	+securities on issue
AMA : ORDINARY FULLY PAID	1,013,179,489

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
AMAAA : PERFORMANCE SHARES	3,207,232
AMAAK : PERFORMANCE RIGHTS	5,729,315
AMAAE : SERVICE RIGHTS	454,545

Notification of Issue, Conversion or Payment up of Unquoted

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