AMCIL LIMITED — Board/Management Information 2016

Nov 21, 2016

22 November 2016

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 – Jon Webster

The Board is pleased to advise that Mr Jon Webster has been appointed as a NonExecutive Director of the Company, effective immediately.

Mr Webster has been a partner of Allens practicing in the area of mergers and acquisitions for over 30 years and was a member of the Allens’ Board for 12 years before stepping down earlier this year. He is a Director of the Human Rights Law Centre and Chairman of the Audit Committee of the Northern Land Council. He teaches Securities Regulation in the Master of Laws program at the University of Melbourne. He is a former Chairman of the Corporations Committee of the Law Council of Australia and a former member of the ASX’s Listings Advisory Panel and of the Federal Government’s Consultative Group to the Corporations Law Simplification Task Force.

We are delighted to welcome Jon to the Board and look forward to the contribution he will make.

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Bruce Teele Chairman

For any enquiries contact:

Ross Barker Managing Director Tel: (03) 9225 2101