AMCIL LIMITED — Capital/Financing Update 2014

Nov 11, 2014

12 November 2014

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 Price

Dear Sir / Madam

The Company 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 18 November 2014 is 86 cents per share, after applying the 2.5% discount.

Yours faithfully,

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Simon Pordage Company Secretary