AMCIL LIMITED — AGM Information 2018

Oct 3, 2018

4 October 2018

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

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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

04 October 2018

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AMH

MR SAM SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030

Amcil Limited ABN 57 073 990 735 Level 21, 101 Collins St Melbourne VIC 3000 T 03 9650 9911 F 03 9650 9100 invest@amcil.com.au amcil.com.au

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 2018 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	Monday 15 October 2018	Four Seasons Hotel
	at 1.00pm	199 George Street
		Sydney
Adelaide	Friday 19 October 2018	Adelaide Convention Centre
	at 1.00pm	Panorama Rooms, North Terrace
		Adelaide
Brisbane	Monday 22 October 2018	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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