ALS LIMITED — Director's Dealing 2015

Jul 1, 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	22 December 2014

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 and Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Gregory Francis Kilmister & DeborahAnne Kilmister <Kilmister Super FundA/c> - ability to influence saleDeborah Kilmister – ability to influencesale
Date of change	1 July 2015
No. of securities held prior to change	1) GK Kilmister : 189,593 ordinary shares247,995 ordinary shares (held under HoldingLock under terms of Company’s LTI Plan)202,487 Performance Rights (includes grantsmade under terms of Company’s LTI Planfollowing shareholder approval at therespective AGM’s in 2012, 2013 and 2014).2) GFK & DAK <Kilmister Super Fund a/c>:581,855 ordinary shares3) Deborah Kilmister: 110,764 ordinaryshares
Class	i)Ordinary sharesii)Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	Number acquired	Number acquired	i)18,681ii)Nil	i)18,681ii)Nil	i)18,681ii)Nil
Number disposed				i)Nilii)61,185 (lapsed)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation				i)$6.05 per shareii)Nil value
No. of securities held after change				Refer balances below.
Nature of change				i)	Issueofsecur	itiesunder
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back

Balances of director’s other relevant interest in securities

alances of director’s other relevant interest in securities	alances of director’s other relevant interest in securities
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)141,302 Performance Rights (includes grants madeunder terms of Company’s LTI Plan followingshareholder approval at the respective AGM’s in 2013and 2014).
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 shares141,302 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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Nat	ure of interest	n/a
	Na(if i	me of registered holderssued securities)	n/a
	Dat	e of change	n/a
	No	and class of securities to which	/
	.interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	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 clearancewas 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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