ALS LIMITED — Director's Dealing 2012

Aug 12, 2012

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 30/09/01 Amended 01/01/11

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	BRUCE ROBERT BROWN
Date of last notice	16 August 2011

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	i. Bruce Brown
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	ii. Ethna Brown – ability to influence sale
Date of change	9 August 2012
No. of securities held prior to change	i. 15,000 ii. 15,000
Class	Ordinary shares
Number acquired	i. and ii. Nil – increase in securities from a 5 for 1 share split
Number disposed	i. nil ii. nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	i. N/A – increase result of 5 for 1 share split ii. N/A – increase result of 5 for 1 share split
No. of securities held after change	i. 75,000 ordinary shares ii. 75,000 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change

Issue of securities from a 5 for 1 share split.

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

Balances of director’s other relevant interest in securities

Registered holder:	No. of securities held:
Direct Interest
i. Bruce Brown	75,000 ordinaryshares
Indirect interest
ii. Ethna Brown - ability to influence sale	75,000 ordinary shares
TOTAL	150,000 ordinary shares

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder (if issued securities)	n/a
Date of change	n/a
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	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	n/a
Interest after change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

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