AMCIL LIMITED — Director's Dealing 2018

Sep 16, 2018

17 September 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 earlier today for Mr JJ Webster.

The attached Change of Director’s Interest Notice includes corrected information with regards to the number of shares acquired, the date of change and the value/consideration.

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	JONATHAN JAMES WEBSTER
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	Direct & Indirect
Nature of indirect interest	Ms Roslyn Webster + Mr Jon Webster
(including registered holder)	<RJW Super Fund A/C>
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	11, 12, 14 & 17 September 2018
No. of securities held prior to change	342,538 JJ Webster
	300,000 Ms Roslyn Webster + Mr Jon Webster
	<RJW Super Fund A/C>
Class	Ordinary Shares
Number acquired	270,000 Ms Roslyn Webster + Mr Jon Webster
	<RJW Super Fund A/C>
Number disposed	N/A
Value/Consideration	194,255 at $0.9155 per share
Note: If consideration is non-cash, provide details and estimatedvaluation	45,296 at $0.92 per share
	20,150 at $0.92 per share
	10,299 at $0.92 per share

• 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 342,538 JJ Webster 570,000 Ms Roslyn Webster + Mr Jon Webster <RJW Super Fund A/C> 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.

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

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period where**prior 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 September 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2