ALS LIMITED — Director's Dealing 2017

Dec 7, 2017

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	Charles SARTAIN
Date of last notice	16 June 2017

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Beneficial owners of shares held by1. Mr Charles Rex Sartain & MrsHeather Margaret Sartain<Sartain Super Fund A/C>2. Sartain Enterprises Pty Ltd< Sartain Family A/C>
Date of change	7 December 2017
No. of securities held prior to change	1. 85,0002. Nil
Class	Ordinary shares
Number acquired	1. Nil2. 15,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$102,000 (@ $6.80 per share)
No. of securities held after change	Refer to balances below

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade 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: **
Direct Interest
Nil	Nil
Indirect Interest
1. Mr Charles Rex Sartain & MrsHeather Margaret Sartain<Sartain Super Fund A/C>2. Sartain Enterprises Pty Ltd< Sartain Family A/C>	85,000 fully paid ordinary shares15,000 fully paid ordinary shares
TOTAL	100,000 ordinaryshares

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(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 in relationto which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

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