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AMCIL LIMITED Share Issue/Capital Change 2018

Oct 29, 2018

64375_rns_2018-10-29_ca4a03aa-7b46-416d-aa3f-e95d2b5fce62.pdf

Share Issue/Capital Change

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30 October 2018

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 Share Purchase Plan Price

Dear Sir / Madam

The Company advises that the price set in order to calculate the number of ordinary shares to be issued to participants in the 2018 Share purchase Plan is 86 cents per share.

Yours faithfully,

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Matthew Rowe Company Secretary