AMCIL LIMITED — Capital/Financing Update 2016

Feb 25, 2016

26 February 2016

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 2016 Share Purchase Plan is 83 cents per share, after applying the 2.5% discount.

Yours faithfully,

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Simon Pordage Company Secretary