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AMCIL LIMITED Capital/Financing Update 2010

Dec 23, 2010

64375_rns_2010-12-23_b59563b5-4f6b-4562-bf43-683a2bdc0860.pdf

Capital/Financing Update

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24 December 2010

The Manager Company Announcements Office Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000

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Electronic Lodgement

AMCIL Limited Share Purchase Plan Price

Dear Sir or Madam

AMCIL Limited advises that the price set in order to calculate the number of ordinary shares to be issued to participants in the Share Purchase Plan on 5 January 2011 is 64 cents per share.

Yours faithfully

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Simon Pordage Company Secretary