AMCIL LIMITED — Capital/Financing Update 2010

Nov 10, 2010

11 November 2010

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

Electronic Lodgement

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Dear Sir or Madam

2010 Share Purchase Plan – Amended Timetable

The timetable for the 2010 Share Purchase Plan (SPP) has been amended as follows:

Mailing of details of the SPP: SPP Opening Date: SPP Closing Date: Expected Share Issue Date:

3 December 2010 13 December 2010 23 December 2010 5 January 2011

All other details of the 2010 SPP remain the same.

Yours faithfully

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Simon Pordage Company Secretary