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ALS LIMITED Board/Management Information 2016

Jul 25, 2016

64365_rns_2016-07-25_a08adeb9-eec1-496b-a602-d54cc3bce1c5.pdf

Board/Management Information

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26 July 2016

ASX Company Announcements Office

Retirement of Chairman

As announced on 31 March 2016, Nerolie Withnall has retired from the board of ALS Limited effective close of today’s AGM.

The Board has elected Bruce Phillips to be the new Chairman, effective from the conclusion of today’s AGM.

Yours faithfully ALS LIMITED

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Tim Mullen

Company Secretary