AMCIL LIMITED — AGM Information 2016

Sep 19, 2016

20 September 2016

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 Letter to Shareholders – Shareholder Information Meetings

Dear Sir / Madam

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

Yours faithfully

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Matthew Rowe Company Secretary

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20 September 2016

AMH

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Dear Shareholder

SHAREHOLDER INFORMATION MEETINGS

Following the Company’s Annual General Meeting 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 2016 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 information meetings are set out below:

Sydney Friday 14 October 2016 Four Seasons Hotel at 1.00pm 199 George Street Sydney Adelaide Monday 17 October 2016 Adelaide Convention Centre at 1.00pm North Terrace Adelaide Brisbane Monday 24 October 2016 Hilton Hotel at 1.00pm 190 Elizabeth Street Brisbane

We look forward to your attendance.

Yours faithfully

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Bruce Teele Chairman

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