AMCIL LIMITED — AGM Information 2009

Jul 27, 2009

28 July 2009

The Manager Company Announcements Office Australian Securities Exchange Limited Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000

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Electronic Lodgement

AMCIL Limited 2009 Annual General Meeting

Dear Sir/ Madam,

The Company’s 2009 Annual General Meeting will be held on Monday 28 September 2009 at Hilton on the Park, 192 Wellington Parade, East Melbourne, at 10.00am (AEST).

Yours faithfully,

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Simon Pordage Company Secretary