AMCIL LIMITED — Board/Management Information 2008

Dec 30, 2008

31 December 2008

The Manager Company Announcements Office Australian Securities Exchange Limited Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000

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Electronic Lodgement

AMCIL Limited Resignation of Company Secretary and General Counsel

Dear Sir or Madam

Please be advised that Sue Crook has resigned from the position of Company Secretary and General Counsel.

The Board thanks her for her past service and wishes her all the best for her future endeavours.

Andrew Porter remains as a Company Secretary. A search is being conducted for a replacement for Ms Crook.

Yours faithfully,

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Andrew Porter Company Secretary