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	Grant MURDOCH
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	Indirect interest
Nature of indirect interest	G&M Murdoch Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	<Murdoch Family S/Fund A/C>- ability to influence sale
Date of change	1 July 2015
No. of securities held prior to change	48,586
Class	Ordinary shares
Number acquired	803
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$6.05 per share
valuation
No. of securities held after change	49,389 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	Issueofsecuritiesunderdividendreinvestment plan.	Issueofsecuritiesunderdividendreinvestment plan.	Issueofsecuritiesunderdividendreinvestment plan.	Issueofsecuritiesunderdividendreinvestment plan.
back
alances of director’s other relevant interest inegistered holder:No. of secu					securities_rities held: _
Direct Interest
Nil
Indirect interest
G&M Murdoch Pty	Ltd		49,389	full	y paid ordin	ary shares
<Murdoch Familybili ifl	S/Fund A/C>l
- aty to nuence sae
TOTAL			49,389 o		rdinary 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.

art 2 – Change of director’s interests in contracts	art 2 – Change of director’s interests in contracts
ote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
e 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3