AMCIL LIMITED — Director's Dealing 2019

Feb 26, 2019

27 February 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 Replacement - Change of Director’s Interest Notice

Dear Sir / Madam

Please find attached a replacement Change of Director’s Interest Notice (“Notice”) for the Notice lodged earlier today, 27 February 2019, for Mr Rupert Myer.

The previously lodged Notice included an incorrect date of change which should have read 22 February 2019. 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	19 November 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 relevant interest.	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	22 February 2019
No. of securities held prior to change	1,212,917 National Nominees
Class	Ordinary Shares
Number acquired	42,548 National Nominees
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.86 per share
No. of securities held after change	1,255,465 National 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 under the Dividend Reinvestment Plan 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

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 27 February 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2