AMCIL LIMITED — Director's Dealing 2019

May 14, 2019

15 May 2019

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 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

==> picture [86 x 56] intentionally omitted <==

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	27 February 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	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	10 & 13 May 2019
No. of securities held prior to change	359,980	JJ Webster
	611,349	Ms Roslyn Webster + Mr Jon Webster <RJW
		Super Fund A/C>
Class	Ordinary Shares
Number acquired	700,000	Ms Roslyn Webster + Mr Jon Webster
		<RJW Super Fund A/C>
Number disposed	N/A
Value/Consideration	350,000	at $0.8539 per share
Note: If consideration is non-cash, provide details and estimatedvaluation	350,000	at $0.8593 per share
No. of securities held after change	359,980	JJ Webster
	1,311,349Ms Roslyn Webster + Mr Jon
		Webster <RJW Super Fund A/C>

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

On-market 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 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
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 date15 May 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2