AMCIL Limited announced that Mr. Terry Campbell AO and Mr. Stan Wallis AC, Directors of the company, will retire from the Board at the conclusion of the forthcoming Annual General Meeting being held on October 9, 2013. Mr. Campbell has been a Director of the Company since its inception in May 1996 and was Chairman of the company between 2000 and 2004. Mr. Wallis has been a Director of the company since March 2004.