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ALS LIMITED Director's Dealing 2008

Dec 17, 2008

64365_rns_2008-12-17_bd2fef2e-94f2-42f0-8222-c98a1a298fa4.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity CAMPBELL BROTHERS LIMITED ABN 92 009 657 489

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director GEOFFREY JAMES McGRATH
Date of last notice 4 July 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Shares purchased in the name of TroxfieldPty Ltd atf :1. <the Rosebery Super Fund A/C>2. <Rosebery Super Fund A/C>ability to influence vote or sale as a directorof Troxfield Pty Ltd
Date of change 17 December 2008
No. of securities held prior to change 1. 56,9532. 31,630
Class Ordinary fully paid shares
Number acquired 1. 1,6582. 921
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $17.18 per share
No. of securities held after change 1. 58,6112. 32,551
  • See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Nature of change Issue of securities under dividend Example: on-market trade, off-market trade, exercise of options, reinvestment plan. issue of securities under dividend reinvestment plan, participation in buy-back

Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back Issueofsecuritiesunderdividendreinvestment plan.
Balances of director’s other relevant interest in securitiesRegistered holder:No. of securities held:
Direct Interest
Nil Nil
Indirect interest
i) Troxfield Pty Ltd <McGrathFamilyAccount> 107,880 ordinary shares
ii) Troxfield Pty Ltd <theRoseberySuper Fund A/C> 58,611 ordinary shares
iii) Troxfield Pty Ltd <RoseberySuper Fund A/C> 32,551 ordinary shares
iv) Troxfield Pty Ltd <McGrathFamilyFund Account> 31,973 ordinary shares
v)G J McGrath & J P McGrath atf<Tranmere Super Fund A/C> 5,000 ordinary shares
vi) Priscilla Lesley McGrath(spouse of G J McGrath) 9,020 ordinary shares
TOTAL 245,035 ordinary shares

Part 2 – Change of director’s interests in contracts - Not Applicable

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001