ALS LIMITED — Director's Dealing 2016

Sep 14, 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.

he director for the purposes of section 205G of the Corporations Act.	he director for the purposes of section 205G of the Corporations Act.
Name of Director	Gregory Francis KILMISTER
Date of last notice	4 July 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 or indirect interest	Direct or indirect interest	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to tinterest.	he relevant	N/A
	Date of change		15 September 2016
No. of securities held prior to change	No. of securities held prior to change		335,731 ordinary shares242,073 ordinary shares (held underHolding Lock under terms of Company’
Class			Performance Rights
Number acquired			216,783

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
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($4.29 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 2016 AGM held26 July 2016.

Balances of director’s other relevant interest in securities

	R	egistered holder:_No. of securities held: _	egistered holder:_No. of securities held: _	egistered holder:_No. of securities held: _	egistered holder:_No. of securities held: _	egistered holder:_No. of securities held: _
		Direct Interest (i)
		G F Kilmister		335,731 ordinary shares242,073 ordinary shares (held under Holding Lockunder terms of Company’s LTI Plan)467,011 Performance Rights (includes grants madeunder terms of Company’s LTI Plan followingshareholder approval at the respective AGM’s in 2014,2015 and 2016).
		Indirect interest (ii)
		Gregory Francis Kilmister &Deborah Anne Kilmister <KilmisterSuper Fund A/c> - ability toinfluence saleDeborah Kilmister – ability to		738,269 fully paid ordinary shares145,375 fully paid ordinary shares
		influence sale
		TOTAL		1,461,448 ordinary shares467,011 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.

Appendix 3Y Page 2

01/01/2011

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 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

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