AMCIL LIMITED — Director's Dealing 2026

Jan 28, 2026

29 January 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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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.

he purposes of section 205G of the Corporations Act.
Name of Director	JONATHAN JAMES WEBSTER
Date of last notice	29 August 2025

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 relevantinterest.	Ms Roslyn Webster + Mr Jon Webster<RJW Super Fund A/C>
Date of change	27 January 2026
No. of securities held prior to change	416,993JJ Webster2,654,225 Ms Roslyn Webster + Mr JonWebster <RJW Super Fund A/C>
Class	Ordinary Shares
Number acquired	250,000 Ms Roslyn Webster + Mr JonWebster <RJW Super Fund A/C>
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$1.0083 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	416,993JJ Webster2,904,225Ms Roslyn Webster + Mr JonWebster <RJW Super Fund A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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 interestrelated prior to changeNote: Details are only required for a contract in relation to which the interesthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A
Lodgement date	29 January 2026

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2