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AMCIL LIMITED — Director's Dealing 2026
Mar 24, 2026
64375_rns_2026-03-24_8b14dd4d-4f4d-48b4-ac3c-1a616bc630e5.pdf
Director's Dealing
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25 March 2026
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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Andrew Porter 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 | 11 March 2026 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Ms Roslyn Webster + Mr Jon Webster |
| Date of change | 23 March 2026 |
| No. of securities held prior to change | 289,375 JJ Webster 3,310,885 Ms Roslyn Webster + Mr Jon Webster |
| Class | Ordinary Shares |
| Number acquired | 289,375 Ms Roslyn Webster + Mr Jon Webster |
| Number disposed | 289,375 JJ Webster |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.87 per share |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 3,600,260 Ms Roslyn Webster + Mr Jon Webster |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off-market transfer. |
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 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? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
| Lodgement date | 25 March 2026 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2