ALS LIMITED — Director's Dealing 2016

Feb 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.

Name of Director	Bruce PHILLIPS
Date of last notice	3 August 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	Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1.Mr BJ & Mrs JL Phillips<Yallumba Super Fund A/C>2.B&J Phillips <SuperannuationFund A/C>- beneficiary; ability to influenceinvestment decisions
Date of change	15 February 2016
No. of securities held prior to change	1.Nil2.Nil
Class	Ordinary shares
Number acquired	1. 15,5002. 15,500
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1. and 2. Average price of $3.24871 pershare, total consideration $100,710.
No. of securities held after change	Refer balances below.
Nature of change	On-market trades.
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

Balances of director’s other relevant interest in securities

Registered holder:	_No. of securities held: _	_No. of securities held: _
Direct Interest (i)
Nil		Nil
Indirect interest (ii)
1. Mr BJ & Mrs JL Phillips		15,500 fully paid ordinary shares
<Yallumba Super Fund
A/C>
2. B&J Phillips
<Superannuation FundA/C>		15,500 fully paid ordinary shares
- beneficiary; ability to influence
investment decisions
TOTAL		31,000 ordinary 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.

Detail of contract	n/a
Nature of interest	n/a
Name of registered holder	n/a
(if issued securities)
Date of change	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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