AMCIL LIMITED — Director's Dealing 2008

Apr 23, 2008

24 April 2008

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

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Electronic Lodgement

AMCIL Limited Appendix 3Y

Dear Sir or Madam

Please find attached a Change in Director’s Interest Notice for the Company.

Yours faithfully, Sue Crook Company Secretary

Sue Crook

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity: AMCIL LIMITED

ABN 57 073 990 735

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	ROSS ERNEST BARKER
Date of last notice	22 November 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.
Date of change	24 April 2008
No. of securities held prior tochange	4,000,000 R E Barker217,175 Benlaird Provident Investments Pty Ltd<A/C Barker Superannuation Fund>
Class	Ordinary shares
Number acquired	82,825Benlaird Provident Investments Pty Ltd <A/C Barker Superannuation Fund>
Number disposed	82,825 R E Barker
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$0.68 per share
No. of securities held after change	3,917,175 R E Barker300,000 Benlaird Provident Investments Pty Ltd<A/C Barker Superannuation Fund>

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Detail of contract	Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contractin relation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change
Lodgement date	24 April 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001