Form 603. Notice of initial substantial holder
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- Virgil Oscar Price
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1 603 Page 1 of 5 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company Name/Scheme AMA Group Limited ACN/ARSN Details of substantial holder (1) Name AustralianSuper Pty Ltd ACN/ARSN (if applicable) The holder became a substantial holder on 26 / 11 / Details of voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows: Class of securities (4) Number of securities Person's votes (5) Voting power (6) ORDINARY 61,914,812 61,914, % 3. Details of relevant interests The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows: Holder of relevant interest Nature of relevant interest (7) Class and number of securities AustralianSuper Pty Ltd SHAREHOLDER ORD 61,914, Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Holder of relevant interest AustralianSuper Pty Ltd. Registered holder of securities JPMorgan Nominees Australia Ltd. Person entitled to be registered as holder (8) JPMorgan Nominees Australia Ltd. Class and number of securities ORD 61,914, Consideration The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows: Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities See Attached Schedule Cash Non-cash
2 603 Page 2 of 5 6. Associates The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows: Name and ACN/ARSN (if applicable) Nature of association N/A 7. Addresses The addresses of persons named in this form are as follows: Name Address AustralianSuper Pty Ltd. Level 33, 50 Lonsdale Street Melbourne VIC 3000 Signature print name Jessica Louey capacity Analyst sign here date 27/11/2018 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (e.g. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in. (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (7) Include details of: (a) (b) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act (8) If the substantial holder is unable to determine the identity of the person (e.g. if the relevant interest arises because of an option) write "unknown". (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
3 603 Page 3 of 5 Security Name Security Code Trade Description Trade Date Settlement Date Units Price AMA GROUP LTD B1CND93 OS-PUR 27/11/ /11/ AMA GROUP LTD B1CND93 OS-PUR 28/11/ /11/ AMA GROUP LTD B1CND93 OS-PUR 29/11/2017 1/12/ AMA GROUP LTD B1CND93 OS-SAL 1/12/2017 5/12/ AMA GROUP LTD B1CND93 OS-PUR 6/12/2017 8/12/ AMA GROUP LTD B1CND93 OS-PUR 7/12/ /12/ AMA GROUP LTD B1CND93 OS-PUR 8/12/ /12/ AMA GROUP LTD B1CND93 OS-SAL 11/12/ /12/ AMA GROUP LTD B1CND93 OS-PUR 14/12/ /12/ AMA GROUP LTD B1CND93 OS-SAL 18/12/ /12/ AMA GROUP LTD B1CND93 OS-SAL 20/12/ /12/ AMA GROUP LTD B1CND93 OS-SAL 20/12/ /12/ AMA GROUP LTD B1CND93 OS-PUR 21/12/ /12/ AMA GROUP LTD B1CND93 OS-SAL 22/12/ /12/ AMA GROUP LTD B1CND93 OS-SAL 28/12/2017 2/01/ AMA GROUP LTD B1CND93 OS-PUR 9/01/ /01/ AMA GROUP LTD B1CND93 OS-SAL 9/01/ /01/ AMA GROUP LTD B1CND93 OS-PUR 11/01/ /01/ AMA GROUP LTD B1CND93 OS-PUR 12/01/ /01/ AMA GROUP LTD B1CND93 OS-PUR 15/01/ /01/ AMA GROUP LTD B1CND93 OS-SAL 22/01/ /01/ AMA GROUP LTD B1CND93 OS-SAL 24/01/ /01/ AMA GROUP LTD B1CND93 OS-SAL 25/01/ /01/ AMA GROUP LTD B1CND93 OS-PUR 29/01/ /01/ AMA GROUP LTD B1CND93 OS-SAL 29/01/ /01/ AMA GROUP LTD B1CND93 OS-PUR 30/01/2018 1/02/ AMA GROUP LTD B1CND93 OS-PUR 31/01/2018 2/02/ AMA GROUP LTD B1CND93 OS-PUR 1/02/2018 5/02/ AMA GROUP LTD B1CND93 OS-PUR 5/02/2018 7/02/ AMA GROUP LTD B1CND93 OS-PUR 6/02/2018 8/02/ AMA GROUP LTD B1CND93 OS-SAL 6/02/2018 8/02/ AMA GROUP LTD B1CND93 OS-PUR 9/02/ /02/ AMA GROUP LTD B1CND93 OS-PUR 19/02/ /02/ AMA GROUP LTD B1CND93 OS-PUR 23/02/ /02/ AMA GROUP LTD B1CND93 OS-SAL 26/02/ /02/ AMA GROUP LTD B1CND93 OS-PUR 1/03/2018 5/03/ AMA GROUP LTD B1CND93 OS-SAL 6/03/2018 8/03/ AMA GROUP LTD B1CND93 OS-SAL 7/03/2018 9/03/ AMA GROUP LTD B1CND93 OS-SAL 8/03/ /03/ AMA GROUP LTD B1CND93 OS-PUR 9/03/ /03/ AMA GROUP LTD B1CND93 OS-SAL 13/03/ /03/ AMA GROUP LTD B1CND93 OS-PUR 26/03/ /03/ AMA GROUP LTD B1CND93 OS-PUR 27/03/ /03/ AMA GROUP LTD B1CND93 OS-PUR 28/03/2018 3/04/ AMA GROUP LTD B1CND93 OS-SAL 3/04/2018 5/04/ AMA GROUP LTD B1CND93 OS-SAL 5/04/2018 9/04/ AMA GROUP LTD B1CND93 OS-PUR 9/04/ /04/ AMA GROUP LTD B1CND93 OS-PUR 10/04/ /04/
4 603 Page 4 of 5 AMA GROUP LTD B1CND93 OS-PUR 13/04/ /04/ AMA GROUP LTD B1CND93 OS-PUR 16/04/ /04/ AMA GROUP LTD B1CND93 OS-SAL 16/04/ /04/ AMA GROUP LTD B1CND93 OS-SAL 17/04/ /04/ AMA GROUP LTD B1CND93 OS-SAL 18/04/ /04/ AMA GROUP LTD B1CND93 OS-SAL 20/04/ /04/ AMA GROUP LTD B1CND93 OS-PUR 26/04/ /04/ AMA GROUP LTD B1CND93 OS-SAL 26/04/ /04/ AMA GROUP LTD B1CND93 OS-PUR 27/04/2018 1/05/ AMA GROUP LTD B1CND93 OS-PUR 30/04/2018 2/05/ AMA GROUP LTD B1CND93 OS-PUR 2/05/2018 4/05/ AMA GROUP LTD B1CND93 OS-PUR 4/05/2018 8/05/ AMA GROUP LTD B1CND93 OS-PUR 7/05/2018 9/05/ AMA GROUP LTD B1CND93 OS-SAL 11/05/ /05/ AMA GROUP LTD B1CND93 OS-SAL 15/05/ /05/ AMA GROUP LTD B1CND93 OS-PUR 17/05/ /05/ AMA GROUP LTD B1CND93 OS-PUR 21/05/ /05/ AMA GROUP LTD B1CND93 OS-SAL 24/05/ /05/ AMA GROUP LTD B1CND93 OS-PUR 25/05/ /05/ AMA GROUP LTD B1CND93 OS-PUR 4/06/2018 6/06/ AMA GROUP LTD B1CND93 OS-PUR 6/06/2018 8/06/ AMA GROUP LTD B1CND93 OS-SAL 15/06/ /06/ AMA GROUP LTD B1CND93 OS-SAL 19/06/ /06/ AMA GROUP LTD B1CND93 OS-SAL 21/06/ /06/ AMA GROUP LTD B1CND93 OS-SAL 22/06/ /06/ AMA GROUP LTD B1CND93 OS-PUR 25/06/ /06/ AMA GROUP LTD B1CND93 OS-PUR 26/06/ /06/ AMA GROUP LTD B1CND93 OS-SAL 26/06/ /06/ AMA GROUP LTD B1CND93 OS-PUR 28/06/2018 2/07/ AMA GROUP LTD B1CND93 OS-SAL 10/07/ /07/ AMA GROUP LTD B1CND93 OS-PUR 11/07/ /07/ AMA GROUP LTD B1CND93 OS-SAL 3/08/2018 7/08/ AMA GROUP LTD B1CND93 OS-PUR 6/08/2018 8/08/ AMA GROUP LTD B1CND93 OS-SAL 14/08/ /08/ AMA GROUP LTD B1CND93 OS-SAL 21/08/ /08/ AMA GROUP LTD B1CND93 OS-SAL 22/08/ /08/ AMA GROUP LTD B1CND93 OS-PUR 29/08/ /08/ AMA GROUP LTD B1CND93 OS-SAL 30/08/2018 3/09/ AMA GROUP LTD B1CND93 OS-PUR 30/08/2018 3/09/ AMA GROUP LTD B1CND93 OS-PUR 31/08/2018 4/09/ AMA GROUP LTD B1CND93 OS-SAL 3/09/2018 5/09/ AMA GROUP LTD B1CND93 OS-PUR 5/09/2018 7/09/ AMA GROUP LTD B1CND93 OS-SAL 5/09/2018 7/09/ AMA GROUP LTD B1CND93 OS-PUR 6/09/ /09/ AMA GROUP LTD B1CND93 OS-SAL 6/09/ /09/ AMA GROUP LTD B1CND93 OS-PUR 10/09/ /09/ AMA GROUP LTD B1CND93 OS-SAL 12/09/ /09/ AMA GROUP LTD B1CND93 OS-SAL 13/09/ /09/ AMA GROUP LTD B1CND93 OS-SAL 14/09/ /09/ AMA GROUP LTD B1CND93 OS-SAL 14/09/ /09/
5 603 Page 5 of 5 AMA GROUP LTD B1CND93 OS-PUR 14/09/ /09/ AMA GROUP LTD B1CND93 OS-PUR 19/09/ /09/ AMA GROUP LTD B1CND93 OS-SAL 19/09/ /09/ AMA GROUP LTD B1CND93 OS-PUR 20/09/ /09/ AMA GROUP LTD B1CND93 OS-SAL 21/09/ /09/ AMA GROUP LTD B1CND93 OS-PUR 24/09/ /09/ AMA GROUP LTD B1CND93 OS-PUR 25/09/ /09/ AMA GROUP LTD B1CND93 OS-SAL 26/09/ /09/ AMA GROUP LTD B1CND93 OS-PUR 26/09/ /09/ AMA GROUP LTD B1CND93 OS-SAL 27/09/2018 1/10/ AMA GROUP LTD B1CND93 OS-PUR 28/09/2018 2/10/ AMA GROUP LTD B1CND93 OS-PUR 1/10/2018 3/10/ AMA GROUP LTD B1CND93 OS-PUR 3/10/2018 5/10/ AMA GROUP LTD B1CND93 OS-PUR 9/10/ /10/ AMA GROUP LTD B1CND93 OS-PUR 10/10/ /10/ AMA GROUP LTD B1CND93 OS-PUR 16/10/ /10/ AMA GROUP LTD B1CND93 OS-SAL 17/10/ /10/ AMA GROUP LTD B1CND93 OS-PUR 18/10/ /10/ AMA GROUP LTD B1CND93 OS-PUR 19/10/ /10/ AMA GROUP LTD B1CND93 OS-SAL 19/10/ /10/ AMA GROUP LTD B1CND93 OS-SAL 22/10/ /10/ AMA GROUP LTD B1CND93 OS-SAL 24/10/ /10/ AMA GROUP LTD B1CND93 OS-PUR 29/10/ /10/ AMA GROUP LTD B1CND93 OS-PUR 29/10/ /10/ AMA GROUP LTD B1CND93 OS-PUR 30/10/2018 1/11/ AMA GROUP LTD B1CND93 OS-PUR 30/10/2018 1/11/ AMA GROUP LTD B1CND93 OS-PUR 30/10/2018 1/11/ AMA GROUP LTD B1CND93 OS-PUR 7/11/2018 9/11/ AMA GROUP LTD B1CND93 OS-SAL 9/11/ /11/ AMA GROUP LTD B1CND93 OS-PUR 12/11/ /11/ AMA GROUP LTD B1CND93 OS-PUR 13/11/ /11/ AMA GROUP LTD B1CND93 OS-PUR 26/11/ /11/ AMA GROUP LTD B1CND93 OS-PUR 26/11/ /11/
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34 Schedule 1 List of Sellers Name of Seller Address of Seller Number of Sale Shares MRGL Pty Ltd ACN C/- AMA GROUP LIMITED ATTN: RAY MALONE LEVEL COLLINS STREET MELBOURNE 3000 Cedarfield Holdings Pty Ltd C/- BAS-SOL ACCOUNTANTS ACN as trustee for & BUSINESS ADVISORS UNIT The Cedarfield Trust STIRLING HIGHWAY CLAREMONT WA 6010 Joseph Vincent Walsh 2328 CRESSBROOK DRIVE HOPE ISLAND GOLD COAST QLD 4212 Sherdley Investments Pty Ltd 2328 CRESSBROOK DRIVE ACN as trustee for HOPE ISLAND GOLD COAST Walsh Family Trust QLD 4212 Stephen James Harding-Smith 95 NEWPORT DRIVE ROBINA QLD 4226 James Alexander Timuss UNIT SUNSET BOULEVARD SURFERS PARADISE 4217 Magnacon Pty Ltd ACN SOUTHAVEN DRIVE 092 as trustee for P&J Bubeck HELENSVALE QLD 4212 Family Trust Merton Corporation Pty Ltd 37 MERTON STREET ACN as trustee for CAMBERWELL VIC 3124 Sjodin & Roussel Family Trust 22,852,591 12,117, ,577 3,192, , ,577 2,070, ,142 Ref: /L013 KEC:HK
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