ALS LIMITED — Director's Dealing 2017

Dec 4, 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 DirectorDate of last notice	Bruce PHILLIPS15 February 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change	Indirect1. Mr BJ & Mrs JL Phillips<Yallumba Super Fund A/C>2. B&J Phillips < SuperannuationFund A/C> -beneficiary, ability to influence sale4 December 20171. 15,5002. 15,500Ordinary shares1. 29,1602. NilNil$199,321.98 (@ average price of $6.8354per share)Refer to balances below

• See chapter 19 for defined terms.

01/01/2011

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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 buyback

Balances of director’s other relevant interest in securities

R	egister	ed holder:	No. of secu	rities held	:
D	irect Interest
N	il		Nil
I	ndirect Interest
1. Mr BJ & Mrs JL Phillips<Yallumba Super Fund A/C>2. B&J Phillips< SuperannuationFund A/C>
	1. <	r BJ & Mrs JL PhillipsYallumba Super Fund A/C>	44,660 fully	paid ordi	nary shares
	2. B	&J Phillips	15500 full	paid ordi	nary shares
	<	Superannuation	,
TOTAL			60,160 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.

	te: In the case of a company, interests which come within paragraphclosed in this part.	te: In the case of a company, interests which come within paragraphclosed in this part.	(ii) of the definition of “notifia	ble interest of a directo	r” should be	r” should be
D
	etail of contract	n/a
N	ature of interest	n/a
N(
	ame of registered holderif issued securities)	n/a
Date of change	ate of change	n/a
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed		n/a
Interest acquired		n/a

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	n/a
Interest after change	n/a

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 thetrade to proceed during this period?	n/a
If prior written clearance was provided, on what date wasthis provided?	n/a

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3