AMCIL LIMITED — Director's Dealing 2018

Nov 18, 2018

19 November 2018

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 Replacement - Change of Director’s Interest Notice

Dear Sir / Madam

Please find attached a replacement Change of Director’s Interest Notice for the Notice lodged on 8 November 2018 for Mr Rupert Myer.

Due to a rounding error the number of shares acquired and the number of securities held after the change was incorrect by one share. All other information remains correct.

Yours faithfully

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Matthew Rowe 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	RUPERT MYER
Date of last notice	29 August 2018

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 relevantinterest.	National Nominees_as custodian for_Gardiole Pty Ltd_as_trustee for the_RH Myer Superannuation Fund.(Director of Gardiole Pty Ltd and member of the RH_Myer Superannuation Fund)
Date of change	7 November 2018
No. of securities held prior to change	1,195,475National Nominees
Class	Ordinary Shares
Number acquired	17,442National Nominees
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.86 per share
No. of securities held after change	1,212,917National Nominees

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Shares pursuant to the 2018 Share Purchase Example: on-market trade, off-market trade, exercise of options, Plan. 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.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

Lodgement date 19 November 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2