Amcil : Shareholder Telephone/Webcast Briefing Presentation

For personal use only

29 March 2022

The Manager

ASX Market Announcements Australian Securities Exchange Exchange Centre

Level 4

20 Bridge Street Sydney NSW 2000

Electronic Lodgement

AMCIL Limited

Shareholder Telephone / Webcast briefing Presentation

Please find attached the presentation to be used in the shareholder telephone / webcast briefing being held today Tuesday 29 March 2022 at 1.30pm (AEDT).

To join please use the below link:

Webcast Link:https://edge.media-server.com/mmc/p/d4jin3e9

(This link will open directly in your internet browser).

Alternatively to join via the teleconference, please use the details below:

Telephone:

1800 175 864 (free call within Australia)

1300 212 365 (mobile, free call within Australia) [phone] (outside Australia)Conference ID:

8947544

Joining the Conference Call:

• 1. In the 10 minutes prior to the call start time, call the appropriate dial-in number.

• 2. Enter the Event Plus passcode 8947544, followed by the pound or # key and leave any information requested after the tone. You will be joined automatically to the conference. During the call you can indicate if you would like to ask a question by pressing (*1) on your telephone keypad and wait for your name to be announced. International Dial-In Numbers will be available via the Company's website.

The presentation will be made available under the News section of the Company's websitewww.amcil.com.au

Yours faithfully

Matthew Rowe Company Secretary

ASX Release authorised by the Company Secretary

Shareholder Meeting 29 March 2022 - Presentation

Agenda

• (1) Introduction - Rupert Myer

• (2) Our Purpose and Approach - Mark Freeman

• (3) Financial Results - Geoff Driver

• (4) Portfolio Performance and Equity Market Performance - Kieran Kennedy, Olga Kosciuczyk

• (5) Features of the AMCIL portfolio and recent investment activity - Kieran Kennedy, Olga Kosciuczyk

• (6) Portfolio Outlook - Kieran Kennedy

2 Shareholder Meeting March 2022

Annual General Meeting 2019

2

Disclaimer

AMCIL Limited and Australian Investment Company Services Limited (AFSL: 303209)

and each of their respective directors, officers and agents (together the Disclosers) have prepared the information contained in these materials in good faith. However, no warranty (express or implied) is made as to the accuracy, completeness or reliability of any statements, estimates or opinions or other information contained in these materials (any of which may change without notice) and to the maximum extent permitted by law, the Disclosers disclaim all liability and responsibility (including, without limitation, any liability arising from fault or negligence on the part of any or all of the Disclosers) for any direct or indirect loss or damage which may be suffered by any recipient through relying on anything contained in or omitted from these materials. Any reader is strongly advised to make their own enquiries and seek independent professional advice regarding information contained in these materials.

These materials have been prepared solely for the purpose of information and do not constitute, nor are they intended to constitute advice nor an offer or invitation to any person to subscribe for, buy or sell any shares or any other securities.

Annual General Meeting 2019

3

Shareholder Meeting March 2022

Our Purpose and Approach

Annual General Meeting 2019

Shareholder Meeting March 2022