THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Amcast Industrial Corporation (AICOQ.PK.P)

11/10/2003 Proxy Information

Leo W. Ladehoff’s son, Lance A. Ladehoff, is Vice President, Sales and Marketing, of Elkhart Products Corporation, a subsidiary of the Company. In such capacity, Lance Ladehoff was paid an annual salary of $145,021 in fiscal 2003.

Byron O. Pond has been Chairman of Amcast Industrial Corporation since April 2002 and served as Chief Executive Officer from February 2001 to July 2003.