AMCIL LIMITED — Director's Dealing 2020

Aug 16, 2020

17 August 2020

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	RUPERT MYER
Date of last notice	8 May 2020

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.

Name of Director	RUPERT MYER
Date of last notice	8 May 2020
Part 1 - Change of director’s relevant interests in sn the case of a trust, this includes interests in the trust made available by the resote: In the case of a company, interests which come within paragraph (i) of the definition ofart.			ecuritiesponsible entity of the trust“notifiable interest of a director” should be disclosed in this
Direct or indirect interest		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Gardiole Pty Ltd_as Trustee for the_RH MyerSuperannuation Fund.(Director of Gardiole Pty Ltd and member of the RHMyer Superannuation Fund)
Date of change		10 to 12 August 2020
No. of securities held prior to change		1,400,000
Class		Ordinary Shares
Number acquired		389,536
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		89,524 at $0.93 per share260,012 at $0.94 per share40,000 at $0.95 per share
No. of securities held after change		1,789,536

• 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

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?		Due to an administrative oversight the firstparcel of shares were purchased on thelast day of a prohibited period.
If so, was prior written clearance provided to allow thetrade to proceed during this period?		Given the nature of the oversight writtenclearance was not provided.
If prior written clearance was provided, on what datewas this provided?		N/A
Lodgement date	17 August 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2