Automotive Holdings Group Limited

21 Old Aberdeen Place

West Perth WA 6005

www.ahgir.com.au

ABN 35 111 470 038

ASX / MEDIA STATEMENT

21 August 2019

AHG DIRECTORS CONFIRM THEIR INDIVIDUAL SUPPORT FOR AP EAGERS' BID AND

UNANIMOUSLY RECOMMEND ALL SHAREHOLDERS NOW ACCEPT THE OFFER

The Directors of Automotive Holdings Group Limited (ASX: AHG) confirm they have now accepted the AP Eagers Offer for all the shares they own or control.

As previously announced by AHG on 16 August 2019, the Australian Competition and Consumer Commission's determination to grant a merger authorisation in respect of the Offer came into force on that day and AP Eagers waived all of the remaining defeating conditions to the Offer.

Accordingly, the AHG Board UNANIMOUSLY RECOMMENDSthat all AHG shareholders NOW ACCEPTthe Offer, in the absence of a superior proposal.

The current closing date of the Offer remains 7.00pm (Sydney time) on 16 September 2019.

ENDS

Corporate:

Media:

David Rowland

David Christison

Company Secretary

Group Executive Corporate Communications

Mobile: 0421 661 613

Mobile: 0418 959 817

Email: drowland@ahg.com.au

Email: dchristison@ahg.com.au

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Automotive Holdings Group Limited published this content on 21 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 August 2019 08:27:05 UTC