AMCIL LIMITED — AGM Information 2016

Feb 15, 2016

16 February 2016

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

==> picture [168 x 242] intentionally omitted <==

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

==> picture [141 x 63] intentionally omitted <==

Simon Pordage Company Secretary

16 Fe b ruary 201 6

==> picture [24 x 122] intentionally omitted <==

==> picture [38 x 81] intentionally omitted <==

==> picture [54 x 61] intentionally omitted <==

==> picture [55 x 61] intentionally omitted <==

==> picture [54 x 62] intentionally omitted <==

==> picture [55 x 62] intentionally omitted <==

==> picture [38 x 82] intentionally omitted <==

==> picture [24 x 121] intentionally omitted <==

==> picture [54 x 61] intentionally omitted <==

==> picture [55 x 61] intentionally omitted <==

==> picture [38 x 81] intentionally omitted <==

==> picture [54 x 61] intentionally omitted <==

==> picture [55 x 61] intentionally omitted <==

Dear S hareholder

INFORMATION MEETINGS

The C o mpany will hold informal meetings in M e lbourne a n d Canber r a to give shareholders the opportuni t y to hear a bout the h alf-year r e sults to 31 December 2015 and our inv e stment a c tivities and you are cordially i n vited to a t tend.

You ar e welcom e to bring a ny family a nd friend s who ma y be intere s ted in att e nding. No registration is required. The details of thes e meetings are set o u t below: Melbo u rne Wednesd a y 9 Marc h 2016 RACV City Club at 1.00pm 501 B o urke Stre e t Melbo u rne VIC Canbe r ra Tuesday 1 5 March 2 016 Hyatt H otel Can b erra at 1.00pm 120 C o mmonwe a lth Aven

Hyatt H otel Can b erra 120 C o mmonwe a lth Aven u e Yarral u mla ACT

We lo o k forward t o your att e ndance.

Yours f aithfully

==> picture [38 x 60] intentionally omitted <==

==> picture [55 x 60] intentionally omitted <==

==> picture [40 x 60] intentionally omitted <==

Bruce T eele Chair m an