Amcil : Appendix 3Y - Change of Director's Interest Notices x5

For personal use only

25 February 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 Directors' Interest Notices x5

Dear Sir / Madam

Please find attached five 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

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	ROGER GEORGE BROWN
Date of last notice	26 November 2020

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	Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	24 February 2022
No. of securities held prior to change	1,546,870	Rogand Superannuation Pty Ltd
Class	Ordinary Shares
Number acquired	12,784	Rogand Superannuation Pty Ltd
Number disposed	N/A
Value/Consideration	$1.21 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1,559,654	Rogand Superannuation Pty Ltd

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

Appendix 3Y Change of Director's Interest Notice

For personal use only

Nature of change

Issue of shares under the Dividend Reinvestment 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

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	N/A
to allow the trade to proceed during this
period?
If prior written clearance was provided, on	N/A
what date was this provided?
Lodgement date	25 February 2022

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

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	3 September 2021

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

24 February 2022

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

				Appendix 3Y
				Change of Director's Interest Notice
		No. of securities held prior to change	186,343	Mr Robert Mark Freeman
only			562,779	Mr Robert Mark Freeman
		19,941	Mr Robert Mark Freeman
			subject to 4 yr holding term
		209,782	Freeman Superannuation Pty Ltd
		3,317	Freeman Superannuation Pty Ltd
use
			subject to 2yr holding term
		7,550 Freeman Superannuation Pty Ltd
				subject to 4 yr holding term
		Class	Ordinary Shares
personal		Number acquired	1,540 Mr Robert Mark Freeman
		19,941	Mr Robert Mark Freeman
			4,816 Mr Robert Mark Freeman
			1,824 Freeman Superannuation Pty Ltd
		Number disposed	N/A
		Value/Consideration	$1.21 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
			567,595	Mr Robert Mark Freeman
For
			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 2