AMCIL LIMITED — Board/Management Information 2021

Jan 20, 2021

21 January 2021

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 – Dr Jodie Auster

The Board is pleased to advise that Dr Jodie Auster has been appointed as a NonExecutive Director of the Company, effective from 1 February 2021.

Dr Auster is currently Regional General Manager for Asia Pacific for Uber Eats. Prior to this Dr Auster was a Director of Customer Operations and Vice President People for Thumbtack and a consultant for Bain & Company. Jodie has extensive experience in companies based on global technology platforms. She has also led several start up businesses to achieve scale.

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

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Rupert Myer AO Chairman

For any enquiries contact:

Mark Freeman Managing Director Tel: (03) 9225 2122

Authorised by the Board of AMCIL Limited.