AMCIL LIMITED — Director's Dealing 2017

Feb 20, 2017

21 February 2017

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 S McKenna.

The Company identified the purchases on the 20 February 2017. The purchases were carried out during the period from 29 December 2016 to 10 January 2017 and so the transaction and the announcement have not met the requirements of Listing Rule 3.19A2.

In this particular instance the broker involved was given an order some time ago to buy shares in the Company but was not informed of the prohibited periods pursuant to the Company’s Securities Trading Policy or the requirement to notify the Company of any purchases. The purchases occurred whilst Ms McKenna was overseas.

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

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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Matthew Rowe 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	Siobhan Louise McKenna
Date of last notice	18 March 2016

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	Flintoft McKenna Pty Ltd ATF Flintoft McKenna Family
(including registered holder)	Trust
Note: Provide details of the circumstances giving rise to the relevantinterest.	Flintoft McKenna Pty Ltd ATF Flintoft McKennaSuperannuation Fund
	Ms McKenna is a director of Flintoft McKenna Pty Ltd
	and a beneficiary of the Flintoft McKenna Family Trust
	and the Flintoft McKenna Superannuation Fund
Date of change	29 December 2016 to 10 January 2017
No. of securities held prior to change	None
Class	Ordinary Shares
Number acquired	500,000 Flintoft McKenna Pty Ltd ATF Flintoft
	McKenna Family Trust:
	148,000 Flintoft McKenna Pty Ltd ATF Flintoft
	McKenna Superannuation Fund
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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Flintoft McKenna Pty Ltd ATF Flintoft McKenna FamilyTrust:124,187 @ $0.9396375,813 @ $0.94Flintoft McKenna Pty Ltd ATF Flintoft McKennaSuperannuation Fund148,000 @ $0.94
No. of securities held after change	500,000 Flintoft McKenna Pty Ltd ATF FlintoftMcKenna Family Trust:148,000 Flintoft McKenna Pty Ltd ATF FlintoftMcKenna Superannuation Fund
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market Trade

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.

Detail of contract	N/A
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 contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
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

art 3 –+Closed period	art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period where**prior written clearance was required? **		Yes
If so, was prior written clearance provided to allow thetrade to proceed during this period?		No
If prior written clearance was provided, on what datewas this provided?		N/A
Lodgement date	21 February 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3