AMCIL LIMITED — Director's Dealing 2016

Feb 16, 2016

17 February 2016

The Manager ASX Market Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000

==> picture [168 x 242] intentionally omitted <==

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.

Yours faithfully

==> picture [152 x 69] intentionally omitted <==

Simon Pordage Company Secretary

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 30/09/01 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	BRUCE BALLANTINE TEELE
Date of last notice	15 September 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	Direct & indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	10 February 2016
No. of securities held prior to change	13,278,509 BB Teele
	21,686,147 Teele Superannuation Fund
	4,080,957Teele Family Foundation A/C
	2,231,764Mr Bruce Teele,
	<The Teele Family A/C>
Class	Ordinary Shares
Number acquired	1,000,000 Teele Family Foundation A/C
Number disposed	1,000,000 BB Teele
Value/Consideration	Gift
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	12,278,509 BB Teele	12,278,509 BB Teele
		2152	,686,147 Teele Superannuation Fund,080,957Teele Family Foundation A/C,231,764Mr Bruce Teele,<The Teele Family A/C>
NaExaissuin b	ture of changemple: on-market trade, off-market trade, exercise of options,e of securities under dividend reinvestment plan, participationuy-back	OffFa	market transfer of shares from BB Teele to Teelemily Foundation A/C
	’

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.

part.	part.
Detail of cont
	Detail of cont	ract		N/A
	Nature of inte	rest
	Name of regis(if issued sec	tered holderurities)
	Date of chang	e
	No. and classwhich intereschangeNote: Details are orelation to which the	of securities tot related prior tonly required for a contrinterest has changed	ct in
Interest acquiInterest dispoValue/ConsidNote: If consideratioand an estimated valInterest after	Interest acqui	red
	Interest dispo	sed
	Value/ConsidNote: If consideratioand an estimated val	erationn is non-cash, provide duation	etails
	Interest after	change

• 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 contractsdetailed above traded during a+closed period whereprior written clearance was required?		No
If so, was prior written clearance provided to allow thetrade to proceed during this period?		N/A
If prior written clearance was provided, on what datewas this provided?		N/A
Lodgement date	17 February 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3