Per share as of 28 Feb 2019
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The Board has established an Investment Committee to make investment decisions to support the Company's Corporate Objective. The Investment Committee is comprised of: Bruce Teele (Chairman) Ross Barker
Mark Freeman Rupert Myer
Roger Brown The Investment Committee operates under a charter approved by the Board.
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The information contained in this website and video presentations is of a general
nature. It is not advice or a recommendation to invest in AMCIL Limited. It has
been prepared without taking account of your individual objectives, financial situation
or particular needs. Accordingly, before making an investment decision, you should
assess your own objectives, financial situation and needs; and seek your own advice