AMCIL LIMITED — Director's Dealing 2019

Dec 3, 2019

4 December 2019

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 Appendix 3Y - Change of Director’s Interest Notice

Dear Sir / Madam Please find attached a Change of Director’s Interest Notice for the Company.

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	Robert Mark Freeman
Date of last notice	27 August 2019

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 relevantinterest.
Date of change	28 November 2019
No. of securities held prior to change	175,205 Mr Robert Mark Freeman<Greville Investment A/C>517,782 Mr Robert Mark Freeman<Greville Investment A/C>159,016 Freeman Superannuation Pty Ltd<The Freeman Super Fund A/C>5,336Freeman Superannuation Pty Ltd<The Freeman Super Fund A/C >subject to 2 yr holding term
Class	Ordinary Shares
Number acquired	13,000Freeman Superannuation Pty Ltd<The Freeman Super Fund A/C>
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	$0.94 per share
No. of securities held after change	175,205 Mr Robert Mark Freeman<Greville Investment A/C>517,782 Mr Robert Mark Freeman<Greville Investment A/C>172,016 Freeman Superannuation Pty Ltd<The Freeman Super Fund A/C>5,336Freeman Superannuation Pty Ltd<The Freeman Super Fund A/C >subject to 2 yr holding term
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market share purchase.

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. an	d class of se	curities to
	whichchangeNote: Det	nterest relat ails are only requi	ed prior tored for a contract in
	relation to	which the interest h	as changed
	Interes	t acquired
	Interes	t disposed
	Value/	Consideratio	n
	Note: If cand an est	onsideration is nonimated valuation	-cash, provide details
Interes	Interes	t after chang	e

• 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 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	4 December 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3