AMCIL LIMITED — Board/Management Information 2016

Jul 10, 2016

11 July 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 Company Secretary

Dear Sir or Madam,

The Board of Amcil Limited is pleased to announce the appointment of Matthew John Rowe as Company Secretary.

Andrew Porter remains as a Company Secretary.

Yours faithfully

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Andrew Porter Company Secretary