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 113 883 560 1. Details of substantial holder (1) Name AustralianSuper Pty Ltd ACN/ARSN (if applicable) 006 457 987 The holder became a substantial holder on 26 / 11 / 2018 2. 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 61,914,812 11.49 % 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 61,914,812 4. 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 61,914,812 5. 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
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 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (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 2001. (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.
603 Page 3 of 5 Security Name Security Code Trade Description Trade Date Settlement Date Units Price AMA GROUP LTD B1CND93 OS-PUR 27/11/2017 29/11/2017 2646 0.96 AMA GROUP LTD B1CND93 OS-PUR 28/11/2017 30/11/2017 1804 0.96 AMA GROUP LTD B1CND93 OS-PUR 29/11/2017 1/12/2017 2500 0.96 AMA GROUP LTD B1CND93 OS-SAL 1/12/2017 5/12/2017-19231 0.95 AMA GROUP LTD B1CND93 OS-PUR 6/12/2017 8/12/2017 10000 0.96 AMA GROUP LTD B1CND93 OS-PUR 7/12/2017 11/12/2017 10208 0.96 AMA GROUP LTD B1CND93 OS-PUR 8/12/2017 12/12/2017 472 0.98 AMA GROUP LTD B1CND93 OS-SAL 11/12/2017 13/12/2017-4999 0.98 AMA GROUP LTD B1CND93 OS-PUR 14/12/2017 18/12/2017 6500 0.95 AMA GROUP LTD B1CND93 OS-SAL 18/12/2017 20/12/2017-6500 0.99 AMA GROUP LTD B1CND93 OS-SAL 20/12/2017 22/12/2017-176552 0.98 AMA GROUP LTD B1CND93 OS-SAL 20/12/2017 22/12/2017-5400 0.99 AMA GROUP LTD B1CND93 OS-PUR 21/12/2017 27/12/2017 6803 1.02 AMA GROUP LTD B1CND93 OS-SAL 22/12/2017 28/12/2017-210000 1.03 AMA GROUP LTD B1CND93 OS-SAL 28/12/2017 2/01/2018-5472 1.04 AMA GROUP LTD B1CND93 OS-PUR 9/01/2018 11/01/2018 5200 1.07 AMA GROUP LTD B1CND93 OS-SAL 9/01/2018 11/01/2018-6400 1.06 AMA GROUP LTD B1CND93 OS-PUR 11/01/2018 15/01/2018 1682 1.06 AMA GROUP LTD B1CND93 OS-PUR 12/01/2018 16/01/2018 2324 1.06 AMA GROUP LTD B1CND93 OS-PUR 15/01/2018 17/01/2018 10994 1.06 AMA GROUP LTD B1CND93 OS-SAL 22/01/2018 24/01/2018-1800 1.08 AMA GROUP LTD B1CND93 OS-SAL 24/01/2018 29/01/2018-6684 1.11 AMA GROUP LTD B1CND93 OS-SAL 25/01/2018 30/01/2018-2816 1.12 AMA GROUP LTD B1CND93 OS-PUR 29/01/2018 31/01/2018 4400 1.17 AMA GROUP LTD B1CND93 OS-SAL 29/01/2018 31/01/2018-2250 1.20 AMA GROUP LTD B1CND93 OS-PUR 30/01/2018 1/02/2018 3000 1.20 AMA GROUP LTD B1CND93 OS-PUR 31/01/2018 2/02/2018 4166 1.15 AMA GROUP LTD B1CND93 OS-PUR 1/02/2018 5/02/2018 51948 1.16 AMA GROUP LTD B1CND93 OS-PUR 5/02/2018 7/02/2018 13190 1.16 AMA GROUP LTD B1CND93 OS-PUR 6/02/2018 8/02/2018 1500 1.09 AMA GROUP LTD B1CND93 OS-SAL 6/02/2018 8/02/2018-8695 1.10 AMA GROUP LTD B1CND93 OS-PUR 9/02/2018 13/02/2018 7264 1.09 AMA GROUP LTD B1CND93 OS-PUR 19/02/2018 21/02/2018 18000 1.12 AMA GROUP LTD B1CND93 OS-PUR 23/02/2018 27/02/2018 10000 1.14 AMA GROUP LTD B1CND93 OS-SAL 26/02/2018 28/02/2018-51948 1.16 AMA GROUP LTD B1CND93 OS-PUR 1/03/2018 5/03/2018 6341 1.14 AMA GROUP LTD B1CND93 OS-SAL 6/03/2018 8/03/2018-15000 1.18 AMA GROUP LTD B1CND93 OS-SAL 7/03/2018 9/03/2018-5000 1.18 AMA GROUP LTD B1CND93 OS-SAL 8/03/2018 12/03/2018-10741 1.21 AMA GROUP LTD B1CND93 OS-PUR 9/03/2018 13/03/2018 23000 1.20 AMA GROUP LTD B1CND93 OS-SAL 13/03/2018 15/03/2018-3249 1.20 AMA GROUP LTD B1CND93 OS-PUR 26/03/2018 28/03/2018 10100 1.14 AMA GROUP LTD B1CND93 OS-PUR 27/03/2018 29/03/2018 15690 1.10 AMA GROUP LTD B1CND93 OS-PUR 28/03/2018 3/04/2018 375747 1.09 AMA GROUP LTD B1CND93 OS-SAL 3/04/2018 5/04/2018-23000 1.08 AMA GROUP LTD B1CND93 OS-SAL 5/04/2018 9/04/2018-13190 1.04 AMA GROUP LTD B1CND93 OS-PUR 9/04/2018 11/04/2018 5000 1.02 AMA GROUP LTD B1CND93 OS-PUR 10/04/2018 12/04/2018 4411 1.02
603 Page 4 of 5 AMA GROUP LTD B1CND93 OS-PUR 13/04/2018 17/04/2018 6000 1.02 AMA GROUP LTD B1CND93 OS-PUR 16/04/2018 18/04/2018 4905 1.00 AMA GROUP LTD B1CND93 OS-SAL 16/04/2018 18/04/2018-10264 1.00 AMA GROUP LTD B1CND93 OS-SAL 17/04/2018 19/04/2018-6803 0.99 AMA GROUP LTD B1CND93 OS-SAL 18/04/2018 20/04/2018-4166 0.98 AMA GROUP LTD B1CND93 OS-SAL 20/04/2018 24/04/2018-4476 1.00 AMA GROUP LTD B1CND93 OS-PUR 26/04/2018 30/04/2018 38100 0.99 AMA GROUP LTD B1CND93 OS-SAL 26/04/2018 30/04/2018-5000 0.99 AMA GROUP LTD B1CND93 OS-PUR 27/04/2018 1/05/2018 4400 0.98 AMA GROUP LTD B1CND93 OS-PUR 30/04/2018 2/05/2018 3200 0.97 AMA GROUP LTD B1CND93 OS-PUR 2/05/2018 4/05/2018 6000 0.96 AMA GROUP LTD B1CND93 OS-PUR 4/05/2018 8/05/2018 20235 0.96 AMA GROUP LTD B1CND93 OS-PUR 7/05/2018 9/05/2018 10534 0.95 AMA GROUP LTD B1CND93 OS-SAL 11/05/2018 15/05/2018-5235 0.98 AMA GROUP LTD B1CND93 OS-SAL 15/05/2018 17/05/2018-11064 0.97 AMA GROUP LTD B1CND93 OS-PUR 17/05/2018 21/05/2018 20000 0.99 AMA GROUP LTD B1CND93 OS-PUR 21/05/2018 23/05/2018 4060 0.99 AMA GROUP LTD B1CND93 OS-SAL 24/05/2018 28/05/2018-5291 0.97 AMA GROUP LTD B1CND93 OS-PUR 25/05/2018 29/05/2018 2500 0.98 AMA GROUP LTD B1CND93 OS-PUR 4/06/2018 6/06/2018 7000 0.97 AMA GROUP LTD B1CND93 OS-PUR 6/06/2018 8/06/2018 3950 0.96 AMA GROUP LTD B1CND93 OS-SAL 15/06/2018 19/06/2018-5000 0.96 AMA GROUP LTD B1CND93 OS-SAL 19/06/2018 21/06/2018-38287 0.97 AMA GROUP LTD B1CND93 OS-SAL 21/06/2018 25/06/2018-15000 0.98 AMA GROUP LTD B1CND93 OS-SAL 22/06/2018 26/06/2018-23436 0.93 AMA GROUP LTD B1CND93 OS-PUR 25/06/2018 27/06/2018 4000 0.96 AMA GROUP LTD B1CND93 OS-PUR 26/06/2018 28/06/2018 11010 0.98 AMA GROUP LTD B1CND93 OS-SAL 26/06/2018 28/06/2018-20000 0.98 AMA GROUP LTD B1CND93 OS-PUR 28/06/2018 2/07/2018 2666 1.05 AMA GROUP LTD B1CND93 OS-SAL 10/07/2018 12/07/2018-2200 1.00 AMA GROUP LTD B1CND93 OS-PUR 11/07/2018 13/07/2018 2277 1.01 AMA GROUP LTD B1CND93 OS-SAL 3/08/2018 7/08/2018-3250 0.99 AMA GROUP LTD B1CND93 OS-PUR 6/08/2018 8/08/2018 3061 0.98 AMA GROUP LTD B1CND93 OS-SAL 14/08/2018 16/08/2018-5261 0.98 AMA GROUP LTD B1CND93 OS-SAL 21/08/2018 23/08/2018-1600 1.00 AMA GROUP LTD B1CND93 OS-SAL 22/08/2018 24/08/2018-1800 1.03 AMA GROUP LTD B1CND93 OS-PUR 29/08/2018 31/08/2018 10229 1.08 AMA GROUP LTD B1CND93 OS-SAL 30/08/2018 3/09/2018-694948 1.11 AMA GROUP LTD B1CND93 OS-PUR 30/08/2018 3/09/2018 2000 1.10 AMA GROUP LTD B1CND93 OS-PUR 31/08/2018 4/09/2018 12000 1.10 AMA GROUP LTD B1CND93 OS-SAL 3/09/2018 5/09/2018-5000 1.09 AMA GROUP LTD B1CND93 OS-PUR 5/09/2018 7/09/2018 3318 1.15 AMA GROUP LTD B1CND93 OS-SAL 5/09/2018 7/09/2018-4629 1.15 AMA GROUP LTD B1CND93 OS-PUR 6/09/2018 10/09/2018 2575 1.17 AMA GROUP LTD B1CND93 OS-SAL 6/09/2018 10/09/2018-5000 1.17 AMA GROUP LTD B1CND93 OS-PUR 10/09/2018 12/09/2018 4300 1.17 AMA GROUP LTD B1CND93 OS-SAL 12/09/2018 14/09/2018-338774 1.18 AMA GROUP LTD B1CND93 OS-SAL 13/09/2018 17/09/2018-149102 1.16 AMA GROUP LTD B1CND93 OS-SAL 14/09/2018 18/09/2018-360124 1.16 AMA GROUP LTD B1CND93 OS-SAL 14/09/2018 18/09/2018-222000 1.16
603 Page 5 of 5 AMA GROUP LTD B1CND93 OS-PUR 14/09/2018 18/09/2018 34632 1.16 AMA GROUP LTD B1CND93 OS-PUR 19/09/2018 21/09/2018 33021 1.14 AMA GROUP LTD B1CND93 OS-SAL 19/09/2018 21/09/2018-2575 1.14 AMA GROUP LTD B1CND93 OS-PUR 20/09/2018 24/09/2018 11520 1.08 AMA GROUP LTD B1CND93 OS-SAL 21/09/2018 25/09/2018-33021 1.10 AMA GROUP LTD B1CND93 OS-PUR 24/09/2018 26/09/2018 19330 1.11 AMA GROUP LTD B1CND93 OS-PUR 25/09/2018 27/09/2018 18009 1.09 AMA GROUP LTD B1CND93 OS-SAL 26/09/2018 28/09/2018-4720 1.10 AMA GROUP LTD B1CND93 OS-PUR 26/09/2018 28/09/2018 20190 1.11 AMA GROUP LTD B1CND93 OS-SAL 27/09/2018 1/10/2018-1370000 1.10 AMA GROUP LTD B1CND93 OS-PUR 28/09/2018 2/10/2018 100000 1.10 AMA GROUP LTD B1CND93 OS-PUR 1/10/2018 3/10/2018 11523 1.11 AMA GROUP LTD B1CND93 OS-PUR 3/10/2018 5/10/2018 170912 1.09 AMA GROUP LTD B1CND93 OS-PUR 9/10/2018 11/10/2018 50821 1.07 AMA GROUP LTD B1CND93 OS-PUR 10/10/2018 12/10/2018 1846 1.07 AMA GROUP LTD B1CND93 OS-PUR 16/10/2018 18/10/2018 5000 1.01 AMA GROUP LTD B1CND93 OS-SAL 17/10/2018 19/10/2018-34632 1.00 AMA GROUP LTD B1CND93 OS-PUR 18/10/2018 22/10/2018 39000 1.02 AMA GROUP LTD B1CND93 OS-PUR 19/10/2018 23/10/2018 5000 1.00 AMA GROUP LTD B1CND93 OS-SAL 19/10/2018 23/10/2018-13538 1.00 AMA GROUP LTD B1CND93 OS-SAL 22/10/2018 24/10/2018-37283 1.00 AMA GROUP LTD B1CND93 OS-SAL 24/10/2018 26/10/2018-5000 0.96 AMA GROUP LTD B1CND93 OS-PUR 29/10/2018 31/10/2018 207000 0.92 AMA GROUP LTD B1CND93 OS-PUR 29/10/2018 31/10/2018 20000 0.91 AMA GROUP LTD B1CND93 OS-PUR 30/10/2018 1/11/2018 31741 0.91 AMA GROUP LTD B1CND93 OS-PUR 30/10/2018 1/11/2018 588000 0.90 AMA GROUP LTD B1CND93 OS-PUR 30/10/2018 1/11/2018 1868 0.91 AMA GROUP LTD B1CND93 OS-PUR 7/11/2018 9/11/2018 5434 0.92 AMA GROUP LTD B1CND93 OS-SAL 9/11/2018 13/11/2018-10000 1.00 AMA GROUP LTD B1CND93 OS-PUR 12/11/2018 14/11/2018 7000 1.05 AMA GROUP LTD B1CND93 OS-PUR 13/11/2018 15/11/2018 1500 1.01 AMA GROUP LTD B1CND93 OS-PUR 26/11/2018 26/11/2018 15260187 0.95 AMA GROUP LTD B1CND93 OS-PUR 26/11/2018 26/11/2018 36718422 0.95
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Schedule 1 List of Sellers Name of Seller Address of Seller Number of Sale Shares MRGL Pty Ltd ACN 006 614 811 C/- AMA GROUP LIMITED ATTN: RAY MALONE LEVEL 7 420 COLLINS STREET MELBOURNE 3000 Cedarfield Holdings Pty Ltd C/- BAS-SOL ACCOUNTANTS ACN 138 385 396 as trustee for & BUSINESS ADVISORS UNIT The Cedarfield Trust 5 237 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 607 584 243 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 3 68-70 SUNSET BOULEVARD SURFERS PARADISE 4217 Magnacon Pty Ltd ACN 076 210 61 SOUTHAVEN DRIVE 092 as trustee for P&J Bubeck HELENSVALE QLD 4212 Family Trust Merton Corporation Pty Ltd 37 MERTON STREET ACN 608 443 189 as trustee for CAMBERWELL VIC 3124 Sjodin & Roussel Family Trust 22,852,591 12,117,810 255,577 3,192,459 255,758 255,577 2,070,134 385,142 Ref: 15316464/L013 KEC:HK