ALS LIMITED — Director's Dealing 2018

Aug 9, 2018

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	4 June 2018

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	Beneficial owners of shares held by
(including registered holder)	1.	Mr Charles Rex Sartain & Mrs
Note: Provide details of the circumstances giving rise to the relevantinterest.		Heather Margaret Sartain
		<Sartain Super Fund A/C>
	2.	Sartain Enterprises Pty Ltd
		< Sartain Family A/C>
Date of change	8 August 2018
No. of securities held prior to change	1.	85,000
	2.	35,000
Class	Ordinary shares
Number acquired	1.	Nil
	2.	Nil
Number disposed	1.	Nil
	2.	30,000
Value/Consideration	$270,155.42 (@ $9.0052 per share)
Note: If consideration is non-cash, provide details and estimated valuation
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 changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

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 shares5,000 fully paid ordinary shares
TOTAL	90,000 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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to 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