ALS LIMITED — Director's Dealing 2017

Jul 2, 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	30 March 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	3 July 2017
No. of securities held prior to change	**Direct:**271,941 ordinary shares242,073 ordinary shares (held underHolding Lock under terms of Company’s LTIPlan)467,011 Performance Rights (includesgrants made under terms of Company’s LTIPlan following shareholder approval at therespective AGM’s in 2014, 2015 and 2016).
Class	i.Ordinary sharesii.Performance Rights
Number acquired	i.36,381ii.Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	i.	Nil
	ii.	97,015(36,381vested/60,634
		lapsed)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	i.	$271,038.45share price	(based on closingon 30 June 2017 of
		$7.45).
No. of securities held after change	Refer	balances below.
Nature of change	i.	Issueof	securitiesviathe
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Company’svesting of	LTI Plan following37.5% of the total
		number of	Performance Rights
		grantedat	the2014AGM.
		Securities were allocated from
		shares previously acquired on-
		market by the Trustee of the LTI
		Plan.

Balances of director’s other relevant interest in securities

Registered holder:	Registered holder:	_No. of securities held: _	_No. of securities held: _
	Direct Interest (i)
	G F Kilmister		308,322 ordinary shares
			242,073 ordinary shares (held under Holding Lock
			under terms of Company’s LTI Plan)
			369,996 Performance Rights (includes grants made
			under terms of Company’s LTI Plan following
			shareholder approval at the respective AGM’s in 2015
			and 2016).
	Indirect interest (ii)
	Gregory Francis Kilmister &		357,926 fully paid ordinary shares
	Deborah Anne Kilmister <Kilmister
	Super Fund A/c> - ability to
	influence sale
	Deborah Kilmister – ability toinfluence sale		102,685 fully paid ordinary shares
	TOTAL		1,011,006 ordinary shares
			369,996 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(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 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.

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