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ALS LIMITED Director's Dealing 2008

Jul 3, 2008

64365_rns_2008-07-03_39ad7e7c-5e17-4c1a-9ac0-cfa19f517039.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 Gregory Francis KILMISTER
Date of last notice 20 December 2007

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. 1. Deborah Anne Kilmister – ability toinfluence sale2. Gregory Francis Kilmister & DeborahAnne Kilmister <Kilmister Super FundA/c> - ability to influence sale
Date of change 1 July 2008
No. of securities held prior to change 1. 23,3952. 35,943
Class Ordinary shares
Number acquired 1. 5262. 807
Number disposed 1. Nil2. Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $26.71 per share
No. of securities held after change 1. 23,9212.36,750
  • See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

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

issue of securities under dividend reinvestment plan.

Balances of director’s other relevant interest in securities

Balances of director’s other relevant interest in securities
Registered holder: No. of securities held:
Direct Interest
G F Kilmister 50,000ordinary shares (held in Trust under terms ofCompany’sEmployee SharePlan)
Indirect interest
Gregory Francis Kilmister & DeborahAnne Kilmister <Kilmister Super FundA/c> - ability to influence saleDeborah Anne Kilmister - ability toinfluence sale.Deborah Kilmister – ability toinfluence sale 36,750 fully paid ordinary shares23,921 fully paid ordinary shares32,000 ordinary shares (held in Trust as nominee of G FKilmister under terms of Company’s Employee Share Plan)
TOTAL 142,671 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