New issue announcement, application for quotation of additional securities
and agreement
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
We (the entity) give ASX the following information.
Part 1 - All issues
You must complete the relevant sections (attach sheets if there is not enough space).
1
+Class of +securities issued or to be issued
N/A
2
Number of +securities issued or to be issued (if known) or maximum number which may be issued
N/A
3
Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid
+securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)
N/A
4
Do the +securities rank equally in all respects from the date of allotment with an existing
+class of quoted +securities?
If the additional securities do not rank equally, please state:
the date from which they do
the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
N/A
5
Issue price or consideration
N/A
6
Purpose of the issue
(If issued as consideration for the acquisition of assets, clearly identify those assets)
N/A
6a
Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A?
If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i
N/A
6b
The date the security holder resolution under rule 7.1A was passed
N/A
6c
Number of +securities issued without security holder approval under rule 7.1
N/A
6d
Number of +securities issued with security holder approval under rule 7.1A
N/A
6e
Number of +securities issued with security holder approval under rule 7.3, or another specific security holder approval (specify date of meeting)
N/A
6f
Number of securities issued under an exception in rule 7.2
N/A
6g
If securities issued under rule 7.1A, was issue price at least 75% of 15 day VWAP as calculated under rule 7.1A.3? Include the issue date and both values. Include the source of the VWAP calculation.
N/A
6h
If securities were issued under rule 7.1A for non-cash consideration, state date on which valuation of consideration was released to ASX Market Announcements
N/A
6i
Calculate the entity's remaining issue capacity under rule 7.1 and rule 7.1A - complete Annexure 1 and release to ASX Market Announcements
N/A
7
Dates of entering +securities into uncertificated holdings or despatch of certificates
NA
Number
+Class
8
Number and +class of all +securities quoted on ASX (including the securities in section 2 if applicable)
514,306,052
Ordinary Shares (AMA)
Number
+Class
Amount
Exercise Price
Expiration Date
ASX
Code
12,000,000
$1.20
26
November 2018
AMAAB
6,875,000
$1.20
25 April 2019
TBA
5,100,428
Performance shares - Escrowed to 30 June 2018. No voting rights. No dividend rights.
Number and +class of all +securities not quoted on ASX (including the securities in section 2 if applicable)
Unchanged
Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)
AMA Group Limited published this content on 23 November 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 November 2017 03:11:06 UTC.
Original documenthttp://amagroupltd.com/wp-content/uploads/2017/11/Appendix-3B.pdf
Public permalinkhttp://www.publicnow.com/view/674E5DDAEFEF736B8D5037795C62F2A3913F56D9
AMA Group Limited operates in the collision repair industry and associated auto parts market. It is engaged in the operation and development of collision repair businesses in Australia and New Zealand, and the national supply of parts and consumables to the mechanical and collision repair industries. Its Vehicle Collision Repairs segment includes Capital S.M.A.R.T, which specializes in performing rapid repairs on cars that have sustained low-to-medium collision damage and are still drivable, and AMA Collision, which provides larger, more complex repairs of cars that have sustained high severity collision damage and are undriveable and prestige repair. Its Wales segment provides specialized facilities for all commercial vehicle repairs, from light commercial to prime movers, B-doubles, buses and earthmoving equipment. Its ACM Parts segment provides a range of genuine, reclaimed and aftermarket parts and collision repair consumables for the mechanical and collision repair industries.
AMA GROUP LIMITED 
