AMCIL LIMITED — Director's Dealing 2015

Dec 16, 2015

17 December 2015

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 Change of Director’s Interest Notice

Dear Sir / Madam

Please find attached a Change of Director’s Interest Notice for the Company in respect of purchases by interests of R Brown.

The Company was notified of the purchases today, 17 December 2015. One of the purchases was carried out on 9 December 2015 and so the announcement of that purchase is one business day in excess of the requirements of Listing Rule 3.19A.2, and is late purely inadvertently.

The Company has in place controls with its share registry to monitor movements in Directors’ holdings. In this particular instance, the broker involved in the purchase created a new holding for these purchases and so the Company was not aware of the purchases until notification by the Director today.

This new holding will be added to the list of Directors’ holdings to be monitored by the share registry and Directors will be reminded of their obligations in respect of reporting to the Company any change in their relevant interests and the timeframes involved.

Yours faithfully

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Simon Pordage Company Secretary

Appendix 3Y Change of Director’s Interest Notice

G:\Captrac 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 30/09/01 Amended 01/01/11

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	ROGER GEORGE BROWN
Date of last notice	30 July 2015

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	9 Dec 2015 10 Dec 2015 11 Dec 2015 15 Dec 2015
No. of securities held prior to change	367,442 Rogand Superannuation Pty Ltd
Class	Ordinary Shares
Number acquired	101,909 Rogand Superannuation Pty Ltd
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration 37,698 at $0.87 per share on 9 Dec 2015 Note: If consideration is non-cash, provide details and estimated valuation 43,695 at $0.87 per share on 10 Dec 2015 7,345 at $0.88 per share on 11 Dec 2015 13,171 at $0.86 per share on 15 Dec 2015 No. of securities held after change 469,351 Rogand Superannuation Pty Ltd Nature of change On-market purchase. 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

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?		No
If so, was prior written clearance provided to allow the trade to proceed during this period?		N/A
If prior written clearance was provided, on what date was this provided?		N/A
Lodgement date	17 December 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3