AMCIL LIMITED — Board/Management Information 2014

Feb 18, 2014

19 February 2014

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 Appointment of Director – Mr Roger Brown

The Board is pleased to advise that Mr Roger Brown has been appointed as a Non-Executive Director of the Company, effective immediately.

Roger is currently the Executive Chairman of ARB Corporation Limited, a position he has held since 1987. He was also the Managing Director of the Company from 1987 to 2012.

He has wide experience as a CEO and director. He also brings significant expertise of manufacturing, distribution, retailing, and research and design from ARB Corporation’s involvement in the automotive industry in Australia and overseas.

Roger’s educational qualifications include a Bachelor of Engineering and a Master of Business Administration.

We are delighted to welcome Roger to the Board and look forward to the contribution he will make to our deliberations.

Bruce Teele Chairman

For any enquiries contact:

Ross Barker Managing Director Tel: (03) 9225 2101