ALS LIMITED — Board/Management Information 2015

Jul 30, 2015

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31 July 2015

ASX Company Announcements Office

Appointment of non-executive director

The Company has announced that Mr Bruce Phillips, age 60, was elected a nonexecutive director of ALS Limited at its AGM held 30 July 2015, effective from 1 August 2015.

Yours faithfully ALS LIMITED

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Tim Mullen

Company Secretary