ALS LIMITED — Director's Dealing 2016

Dec 21, 2016

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	15 September 2016

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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gregory Francis Kilmister & Deborah Anne Kilmister - ability to influence sale Deborah Kilmister – ability to influence sale
Date of change	21 December 2016
No. of securities held prior to change	Direct:335,731 ordinary shares 242,073 ordinary shares (held under Holding Lock under terms of Company’s LTI Plan) 467,011 Performance Rights (includes grants made under terms of Company’s LTI Plan following shareholder approval at the respective AGM’s in 2014, 2015 and 2016). Indirect:738,269 fully paid ordinary shares 145,375 fully paid ordinary shares
Class	Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Direct:5,210 Indirect:7,968
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$6.10 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	Issue of securities under dividend reinvestment plan.

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	340,941 ordinary shares 242,073 ordinary shares (held under Holding Lock under terms of Company’s LTI Plan) 467,011 Performance Rights (includes grants made under terms of Company’s LTI Plan following shareholder approval at the respective AGM’s in 2014, 2015 and 2016).
	Indirect interest (ii)
	Gregory Francis Kilmister & Deborah Anne Kilmister Super Fund A/c> - ability to influence sale Deborah Kilmister – ability to influence sale	744,926 fully paid ordinary shares 146,685 fully paid ordinary shares
	TOTAL	1,474,625 ordinary shares 467,011 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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