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AMCIL LIMITED Board/Management Information 2016

Apr 27, 2016

Board/Management Information

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28 April 2016

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

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Dear Sir / Madam

The Company announces that Simon Pordage has resigned as Company Secretary with effect from 29 April 2016.

Andrew Porter will continue as a Company Secretary and, for the time being, will be the person responsible for communication with ASX.

Yours faithfully

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