Amcil : Appendix 3Y - Change of Director's Interest Notices x4

For personal use only

10 March 2022

The Manager

ASX Market Announcements

Australian Securities Exchange

Exchange Centre

Level 4

20 Bridge Street

Sydney NSW 2000

Electronic Lodgement

AMCIL Limited

Appendix 3Y - Change of Director's Interest Notices x4

Dear Sir / Madam

Please find attached four Change of Director's Interest Notices for the Company.

Yours faithfully

Matthew Rowe

Company Secretary

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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.

Name of Director	Robert Mark Freeman
Date of last notice	25 February 2022

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 relevant
interest.
Date of change	9 March 2022
No. of securities held prior to change	187,883	Mr Robert Mark Freeman
	567,595	Mr Robert Mark Freeman
	19,941	Mr Robert Mark Freeman
		subject to 4yr holding term
	211,606 Freeman Superannuation Pty Ltd
	3,317	Freeman Superannuation Pty Ltd
		subject to 2yr holding term
	7,550 Freeman Superannuation Pty Ltd
		subject to 4 yr holding term

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

		Appendix 3Y
		Change of Director's Interest Notice
	Class	Ordinary Shares
	Number acquired	26,086 Mr Robert Mark Freeman
	Number disposed	N/A
	Value/Consideration	$1.15 per share
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	187,883 Mr Robert Mark Freeman
		593,681 Mr Robert Mark Freeman
		19,941 Mr Robert Mark Freeman
		subject to 4yr holding term
		211,606 Freeman Superannuation Pty Ltd
		3,317 Freeman Superannuation Pty Ltd
		subject to 2yr holding term
		7,550 Freeman Superannuation Pty Ltd
		subject to 4 yr holding term
	Nature of change	Issue of shares under the Share Purchase Plan.
	Example: on-market trade, off-market trade, exercise of options, issue
	of securities under dividend reinvestment plan, participation in buy-
	back

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 interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or	No
contracts detailed above traded during a
+closed period where prior written clearance
was required?
If so, was prior written clearance provided to	N/A
allow the trade to proceed during this
period?
If prior written clearance was provided, on	N/A
what date was this provided?
Lodgement date	10 March 2022

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

G:CaptracRule 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.

Name of Director	MICHAEL JOHN HIRST
Date of last notice	25 February 2022

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
Nature of indirect interest	Mr Michael John Hirst
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	9 March 2022
No. of securities held prior to change	212,375
Class	Ordinary Shares
Number acquired	26,086
Number disposed	N/A
Value/Consideration	$1.15 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	238,461

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1