AMCIL LIMITED — Director's Dealing 2023

Dec 14, 2023

15 December 2023

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

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 Paula Dwyer	Name of Director Paula Dwyer
Date of last notice	7 June 2023

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.

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Direct or indirect interest Indirect
Nature of indirect interest Happell Superannuation Fund
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant Ms Dwyer is a beneficiary of the Happell
interest. Superannuation Fund.
Date of change 11- 14 December 2023
No. of securities held prior to change Nil
Class Ordinary Shares
Number acquired 100,000 shares
Number disposed N/A
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 19,000 shares at $0.99 24,000 shares at $1.00 23,733 shares at $1.035 13,267 shares at $1.04 20,000 shares at $1.01	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 19,000 shares at $0.99 24,000 shares at $1.00 23,733 shares at $1.035 13,267 shares at $1.04 20,000 shares at $1.01
No. of securities held after change 100,000 ordinary shares
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.

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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
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No	Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No
If so, was prior written clearance provided to allow the trade to proceed during this period?	No

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided? N/A	If prior written clearance was provided, on what date was this provided? N/A
Lodgement date	15 December 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3