ALS LIMITED — Director's Dealing 2015

Sep 29, 2015

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	2 July 2015

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 relevantinterest.	n/a
Date of change	30 September 2015
No. of securities held prior to change	196,826 ordinary shares247,995 ordinary shares (held under HoldingLock under terms of Company’s LTI Plan)141,302 Performance Rights (includes grantsmade under terms of Company’s LTI Planfollowing shareholder approval at therespective AGM’s in 2013 and 2014).
Class	Performance Rights
Number acquired	153,213
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Performance rights received at no cost toManaging director per terms of theCompany’s LTI Plan. Valued at $930,000($6.07 per Performance Right)
No. of securities held after change	Refer balances below.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Grant of Performance Rights followingshareholder approval at 2015 AGM held30 July 2015.

Balances of director’s other relevant interest in securities

R	egistered holder:_No. of securities held: _	egistered holder:_No. of securities held: _
	Direct Interest (i)
	G F Kilmister	196,826 ordinary shares247,995 ordinary shares (held under Holding Lockunder terms of Company’s LTI Plan)294,515 Performance Rights (includes grants madeunder terms of Company’s LTI Plan followingshareholder approval at the respective AGM’s in 2013,2014 and 2015).
	Indirect interest (ii)
	Gregory Francis Kilmister &Deborah Anne Kilmister <KilmisterSuper Fund A/c> - ability toinfluence saleDeborah Kilmister – ability toinfluence sale	591,472 fully paid ordinary shares112,595 fully paid ordinary shares
	TOTAL	1,148,888 ordinary shares294,515 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
Nature of interest	n/a
Name of registered holder(if issued securities)	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change	n/a
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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