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AMCIL LIMITED Board/Management Information 2009

Feb 8, 2009

64375_rns_2009-02-08_4002541f-c4d3-45b3-a720-34fa4eb814c0.pdf

Board/Management Information

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9 February 2009

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 Appointment of Company Secretary

Dear Sir or Madam

The Board of AMCIL Limited is pleased to announce the appointment of Simon Pordage as Company Secretary.

Mr Pordage joins the Company from Australia and New Zealand Banking Group Limited, where he was Deputy Company Secretary.

Andrew Porter remains as a Company Secretary.

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Andrew Porter Company Secretary