ALS LIMITED — Director's Dealing 2012

Aug 6, 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	Gregory Francis KILMISTER
Date of last notice	2 December 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	Direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a
Date of change	31 July 2012
No. of securities held prior to change	50,000 ordinary shares (held in Trust under terms of Employee Share Plan) 6,118 ordinary shares (held under Holding Lock under terms of Company’s LTI Plan)
Class	Ordinary shares
Number acquired	29,703
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,638,417.48 (based on VWAP of $55.16 for the 20 trading days 22 May – 19 June 2012

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	85,821 ordinary shares (50,000 held in Trust under Employee Share Plan and 35,821 held under Holding Lock)
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 via the Company’s LTI Plan, following vesting of 100% of the total number of Performance Rights granted at the 2009 AGM. Securities were acquired on-market.

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 of Company’s Employee Share Plan) 35,821 ordinary shares (held under Holding Lock under terms of Company’s LTI Plan)
Indirect interest
Gregory Francis Kilmister & Deborah Anne Kilmister A/c> - ability to influence sale Deborah Kilmister–ability to influence sale	70,129 fully paid ordinary shares 18,352 fully paid ordinary shares
TOTAL	174,302 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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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