ALS LIMITED — Director's Dealing 2013

Dec 22, 2013

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 ALS 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	26 September 2013

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.	Indirect interest: Gregory Francis Kilmister & Deborah Anne Kilmister - ability to influence sale Deborah Kilmister – ability to influence sale
Date of change	20 December 2013
No. of securities held prior to change	i. Direct: 307,898ordinary shares 231,001 ordinary shares (held under Holding Lock under terms of Company’s LTI Plan) 173,447 Performance Rights (includes grants made under terms of Company’s LTI Plan following shareholder approval at the respective AGM’s in 2011, 2012 and 2013). ii. Indirect: 394,101 fully paid ordinary shares 103,132 fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	i. 13,178 ii. 12,159
Number disposed	i. and ii. Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	i. and ii. $7.77 per share.
No. of securities held after change	Refer balances below.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	i. and ii. Issue of securities under dividend reinvestment plan.

Balances of director’s other relevant interest in securities

Registered holder:	No. of securities held:
Direct Interest
G F Kilmister	321,076ordinary shares 231,001 ordinary shares (held under Holding Lock under terms of Company’s LTI Plan) 173,447 Performance Rights (includes grants made under terms of Company’s LTI Plan following shareholder approval at the respective AGM’s in 2011, 2012 and 2013).
Indirect interest
Gregory Francis Kilmister & Deborah Anne Kilmister Super Fund A/c> - ability to influence sale Deborah Kilmister – ability to influence sale	403,738 fully paid ordinary shares 105,654 fully paid ordinary shares
TOTAL	1,061,469 ordinary shares 173,447 performance rights

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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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