AMCIL LIMITED — Fund Information / Factsheet 2009

Jan 18, 2009

19 January 2009

The Manager Company Announcements Office Australian Securities Exchange Limited Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000

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Electronic Lodgement

AMCIL Limited Replacement Top 20 Investments

Dear Sir or Madam

Please find attached a replacement Top 20 Investments Listing. This replaces the one announced on 6 January 2009 which had an incorrect Total Portfolio figure included.

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Andrew Porter Company Secretary

TOP INVESTMENTS AS AT 31 DECEMBER 2008

Includes investments held in both the Investment and Trading Portfolios

TOP 20 AS AT 31/12/2008 1 * BHP BHP Billiton 2 TLS Telstra Corporation 3 WBC Westpac Banking Corporation 4 NAB National Australia Bank 5 CBA Commonwealth Bank of Australia 6 QBE QBE Insurance Group 7 AMP AMP 8 BXB Brambles 9 AMC Amcor 10 CCL Coca-Cola Amatil 11 PPC Peet 12 TOX Tox Free Solutions 13 NWS News Corporation (a) 14 EQT Equity Trustees 15 BKN Bradken 16 OSH Oil Search 17 ASZ ASG Group 18 MCU Mitchell Communication Group 19 AWC Alumina 20 ILU Iluka Resources As % of Portfolio ($74.6m, excludes cash and bank bills)	Total Value $'000 8,642 6,520 6,046 5,218 4,624 4,096 3,444 2,753 2,610 2,527 2,387 2,303 2,108 1,990 1,918 1,860 1,501 1,463 1,182 1,160
	64,349
	86.2%

(a) Includes $0.3 million of NWSLV Class A Non-Voting Common Stock

• Indicates that options were outstanding against part or all of the holding