ALS LIMITED — Director's Dealing 2016

Jul 3, 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	21 December 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	1 July 2016
No. of securities held prior to change	i. 335,731 ordinary shares 231,001 ordinary shares (held under Holding Lock under terms of Company’s LTI Plan) ii. 294,515 Performance Rights (includes grants made under terms of Company’s LTI Plan following shareholder approval at the respective AGM’s in 2013, 2014 and 2015).
Class	i. Ordinary shares ii. Performance Rights
Number acquired	i. 11,072 ii. Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	i. Nil ii. 44,287 (11,072 vested/33,215 lapsed)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	i. $53,477.76 (based on 5 days trading VWAP to 30 June 2016 of $4.83 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	i. Issue of securities via the Company’s LTI Plan following vesting of 25% of the total number of Performance Rights granted at the 2013 AGM. Securities were allotted from shares previously acquired on- market by the Trustee of the LTI Plan.

Balances of director’s other relevant interest in securities

Registered holder: No. of securities held:

Direct Interest (i)
G F Kilmister	335,731 ordinary shares 242,073 ordinary shares (held under Holding Lock under terms of Company’s LTI Plan) 250,228 Performance Rights (includes grants made under terms of Company’s LTI Plan following shareholder approval at the respective AGM’s in 2014 and 2015).
Indirect interest (ii)
Gregory Francis Kilmister & Deborah Anne Kilmister Super Fund A/c> - ability to influence sale Deborah Kilmister – ability to influence sale	738,269 fully paid ordinary shares 145,375 fully paid ordinary shares
TOTAL	1,461,448 ordinary shares 250,228 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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 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

art 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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