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AMCIL LIMITED Net Asset Value 2007

Sep 4, 2007

64375_rns_2007-09-04_06c7be63-46c8-4192-9cb6-ed3e00594f2b.pdf

Net Asset Value

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5 September 2007

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

Electronic Lodgement

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AMCIL Limited

Dear Sir or Madam

Monthly Net Tangible Asset Backing Per Share

Before Tax* After Tax*
31 August 2007Ex div 76 cents 73 cents
31 July 2007Cum div 83 cents 79 cents

The August figures are after the provision for the declared final dividend of 6 cents per share and the July figures are before the provision for the dividend.

*The before and after tax numbers relate to the provision for deferred tax on the unrealised gains in the Company’s investment portfolio. The Company is a long term investor and does not intend disposing of its total long term investment portfolio. Under current Accounting Standards, the Company is required to provide for tax on any gains that may arise on such a theoretical disposal, after the utilisation of brought forward losses.

The net tangible asset backing figure at 30 September 2007 is expected to be announced by Friday 12 October 2007.

Yours faithfully,

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Sue Crook

Company Secretary