AMCIL LIMITED — Capital/Financing Update 2013

Jul 23, 2013

24 July 2013

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 Share Purchase Plan

Dear Sir / Madam

Directors have decided to make an offer to shareholders under a Share Purchase Plan (SPP) to raise additional equity for investment purposes.

Subject to other participation requirements, shareholders with a registered address in Australia and New Zealand on the register at 7.00pm (AEDT) on Tuesday 23 July 2013 will be able to invest up to A$15,000 in the Company’s shares.

Shares issued under the SPP will rank equally with existing fully paid ordinary shares. The shares issued under the SPP will be eligible for any dividends that may be paid in respect of the financial year ending 30 June 2014.

The SPP issue price will be the lower of the Dividend Reinvestment Plan issue price for the forthcoming final and special dividends or at a 5% discount to the volume-weighted average price of AMCIL shares traded on the Australian Securities Exchange (ASX) over the 5 trading days up to, and including, the day on which the SPP offer is scheduled to close, rounded down to the nearest cent. AMCIL will announce the final issue price after the SPP offer closes.

It is proposed that details of the Plan will be mailed to shareholders on Monday 26 August 2013.

It is also proposed that applications will close on Thursday 26 September 2013 and shares will be issued under the SPP on Tuesday 8 October 2013.

Yours faithfully,

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Simon Pordage Company Secretary