AMCIL LIMITED — AGM Information 2012

Sep 19, 2012

20 September 2012

The Manager ASX Market Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000

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Electronic Lodgement

AMCIL Limited Shareholder Information Meetings

Dear Sir / Madam

Please find attached a letter concerning the details of the upcoming Shareholder Information Meetings being mailed to applicable shareholders today.

Yours faithfully

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Simon Pordage Company Secretary

20 September 2012

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Dear Shareholder

SHAREHOLDER INFORMATION MEETINGS

Following the Company’s Annual General Meeting being held on Wednesday 10 October 2012 in Melbourne, the Company will be holding informal meetings in Sydney, Adelaide and Brisbane to give shareholders the opportunity to hear about the full year results to 30 June 2012 and our more recent investment activities. You are cordially invited to attend.

You are welcome to bring any family and friends who may be interested in attending. No registration is required. The details of the shareholder meetings are set out below:

Sydney	Thursday 18 October 2012	Four Seasons Hotel
	at 1.00pm	199 George Street
		Sydney
Adelaide	Thursday 11 October 2012	Adelaide Festival Centre
	at 1.00pm	King William Road
		Adelaide
Brisbane	Monday 22 October 2012	Hilton Hotel
	at 1.00pm	190 Elizabeth Street
		Brisbane

We look forward to your attendance.

Yours faithfully

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Ross Barker Managing Director