ALS LIMITED — Director's Dealing 2013

Aug 21, 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	MEL BRIDGES
Date of last notice	10 August 2012

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	i. Parma Corporation Pty Ltd – ability to influence sale ii. Mr Melvyn John Bridges & Mrs Lucille Mayse Bridges A/C> - ability to influence sale
Date of change	21 August 2013
No. of securities held prior to change	i. 5,105 ii. 14,100
Class	Ordinary shares
Number acquired	i. 465 ii. 1,282
Number disposed	i. and ii. - Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	i. and ii. $7.80 per share
No. of securities held after change	i. 5,570 ordinary shares ii. 15,382 ordinary shares

• See chapter 19 for defined terms.

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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 the Retail component of the pro-rata entitlement offer announced to ASX on 16 July 2013.

Balances of director’s other relevant interest in securities

Registered holder: No. of securities held: Direct Interest Nil Indirect interest i. Parma Corporation Pty 5,570 fully paid ordinary shares Ltd – ability to influence sale ii. Mr Melvyn John Bridges & Mrs 15,382 fully paid ordinary shares Lucille Mayse Bridges - ability to influence sale TOTAL 20,952 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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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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