ALS LIMITED — Director's Dealing 2017

Jul 19, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity ALS LIMITED ABN 92 009 657 489

We (the entity) give ASX the following information under listing rule 3.19A.3 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	4 July 2017
Date that director ceased to be director	20 July 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

275,062 ordinary shares

278,454 ordinary shares (previously held under Holding Lock under terms of Company’s LTI Plan)

174,403 Performance Rights (includes grants made under terms of Company’s LTI Plan following shareholder approval at the respective AGM’s in 2015 and 2016 to continue under ‘good leaver’ provisions of the LTI Plan Rules).

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Gregory Francis Kilmister &	362,034 fully paid ordinary shares
Deborah Anne Kilmister
<Kilmister Super Fund A/c> -
ability to influence sale
Deborah Kilmister– ability to	103,864 fully paid ordinary shares
influence sale

Part 3 – Director’s interests in contracts N/A

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002