AMCIL LIMITED — AGM Information 2021

Sep 26, 2021

27 September 2021

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 Annual General Meeting Update

Shareholders are advised that due to the ongoing restrictions the forthcoming Annual General Meeting to be held on Thursday 7 October 2021 commencing at 1.30pm (AEDT) will be a virtual meeting only.

Shareholders can join via the Online platform or via Telephone.

Online Platform

Please use the following link: web.lumiagm.com using code: 348-345-036.

Via Telephone

To join via the teleconference, please use the details below: Telephone: 1800 175 864 (free call within Australia) 1300 212 365 (mobile, free call within Australia) +61 2 8373 3550 (outside Australia)

Conference ID: 2703148

ASX Release authorised by the Company Secretary, Matthew Rowe.