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AMCIL LIMITED Share Issue/Capital Change 2026

Feb 23, 2026

64375_rns_2026-02-23_ee816278-fadc-4e9b-bb84-5ef40acef199.pdf

Share Issue/Capital Change

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Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

AMCIL LIMITED

Announcement Type

New announcement

Date of this announcement

Tuesday February 24, 2026

The +securities to be quoted are:

+Securities issued under a +dividend or distribution plan

Total number of +securities to be quoted

ASX +security Number of +securities to
code Security description be quoted Issue date
AMH ORDINARY FULLY PAID 1,010,109 24/02/2026

Refer to next page for full details of the announcement

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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1.1 Name of entity

AMCIL LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

Registration number

ABN 57073990735

1.3 ASX issuer code

AMH

1.4 The announcement is

New announcement

1.5 Date of this announcement

24/2/2026

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under a +dividend or distribution plan

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

2.3b.1 Date of Appendix 3A.1 lodged with ASX in relation to the underlying +dividend or distribution

22/1/2026

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under a +dividend or distribution plan Additional +securities to be quoted in an existing class issued under a +dividend or distribution plan
ASX +security code and description
AMH : ORDINARY FULLY PAID
Issue date
24/2/2026
Will the +securities to be quoted rank equally in all respects from their issue date with the
existing issued +securities in that class?
Yes
Issue details
Number of +securities to be quoted
953,437
Are the +securities being issued for a cash consideration?
Yes
In what currency is the cash consideration being paid? What is the issue price per +security?
AUD - Australian Dollar AUD 1.00000000
Any other information the entity wishes to provide about the +securities to be quoted
Shares issued under the Dividend Reinvestment Plan.
Number of +securities to be quoted
56,672
Are the +securities being issued for a cash consideration?
Yes
In what currency is the cash consideration being paid? What is the issue price per +security?
AUD - Australian Dollar AUD 0.00000000
Any other information the entity wishes to provide about the +securities to be quoted
Ordinary Shares issued at nil cost under the Dividend Substitution Share Plan.

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

Total number of ASX +security code and description +securities on issue AMH : ORDINARY FULLY PAID 316,722,001

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Total number of ASX +security code and description +securities on issue

Appendix 2A - Application for quotation of securities

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Appendix 2A - Application for quotation of securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

4

5.1a.1 Does the +dividend or distribution plan meet the requirement of listing rule 7.2 exception 4 that it does not impose a limit on participation? Yes

Appendix 2A - Application for quotation of securities

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