ALS LIMITED — Director's Dealing 2017

Jul 3, 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	Gregory Francis KILMISTER
Date of last notice	3 July 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Gregory Francis Kilmister & Deborah AnneKilmister <Kilmister Super Fund A/c> -ability to influence saleDeborah Kilmister – ability to influencesale
Date of change	3 July 2017
No. of securities held prior to change	i.**Direct:**308,322 ordinary shares242,073 ordinary shares (held underHolding Lock under terms of Company’s LTIPlan)369,996 Performance Rights (includesgrants made under terms of Company’s LTIPlan following shareholder approval at therespective AGM’s in 2015 and 2016).ii.Indirect:357,926 ordinary shares and102,685 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary shares
Number acquired	i.3,121ii.5,287
Number disposed	i.Nilii.Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	i.and ii. $6.97 per share.
No. of securities held after change	Refer balances below.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	i.and ii. issue of securities underCompany’sdividendreinvestment plan.

Balances of director’s other relevant interest in securities

R	egistered holder:_No. of securities held: _	egistered holder:_No. of securities held: _
	Direct Interest (i)
	G F Kilmister	311,443 ordinary shares242,073 ordinary shares (held under Holding Lockunder terms of Company’s LTI Plan)369,996 Performance Rights (includes grants madeunder terms of Company’s LTI Plan followingshareholder approval at the respective AGM’s in 2015and 2016).
	Indirect interest (ii)
	Gregory Francis Kilmister &Deborah Anne Kilmister <KilmisterSuper Fund A/c> - ability toinfluence saleDeborah Kilmister – ability toinfluence sale	362,034 fully paid ordinary shares103,864 fully paid ordinary shares
	TOTAL	1,019,414 ordinary shares369,996 performance rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
No. and class of securities to which	n/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	n/a
Interest disposed	n/a
Value/Consideration	n/a
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	n/a

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3