AMCIL LIMITED — Director's Dealing 2020

May 7, 2020

8 May 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.

Due to an error from the administrator of the Director’s shareholding, neither the Director nor the Company were informed of the correct amount of shares that had participated in the Dividend Reinvestment Plan offered by the Company for the dividend paid on 23 August 2019. The Company has now been made aware of the error, and has reminded the Director (and the administrator of the Director’s shareholding) of their responsibilities with regards to keeping the Company and the Market informed of changes to the Director’s shareholdings. The number of shares held has been corrected in the attached Appendix 3Y.

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	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	Indirect
Nature of indirect interest	Northern Trust_as custodian for_Gardiole Pty Ltd_as_
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	trustee for the_RH Myer Superannuation Fund.(Director of Gardiole Pty Ltd and member of the RH_
interest.	Myer Superannuation Fund)
Date of change	7 May 2020
No. of securities held prior to change	*1,299,236Northern Trust
Class	Ordinary Shares
Number acquired	100,764Northern Trust
Number disposed	N/A
Value/Consideration	$0.85 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1,400,000Northern Trust

• 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.

• No of securities held prior to the change reduced by 6,736 to reflect an error in the Appendix 3Y lodged on 27 August 2019 due to an administrative error.

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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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?		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	8 May 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2