AMCIL LIMITED — Board/Management Information 2013

Aug 25, 2013

26 August 2013

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

Electronic Lodgement

AMCIL Limited Director Retirements

The Company announces that Mr Terry Campbell AO and Mr Stan Wallis AC, Directors of the Company, will retire from the Board at the conclusion of the forthcoming Annual General Meeting being held on 9 October 2013.

Mr Campbell has been a Director of the Company since its inception in May 1996 and was Chairman of the Company between 2000 and 2004. Mr Wallis has been a Director of the Company since March 2004.

The Board wishes to express its thanks to Mr Campbell and Mr Wallis for their significant contributions as Directors before, during and after the Company’s recapitalisation in 2004 and its growth since then. The Company and its shareholders have deeply benefitted from their experience and commitment over many years.

Yours faithfully

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Bruce Teele Chairman

Please direct any enquiries to:

Ross Barker Managing Director (03) 9225 2101