ALS LIMITED — Director's Dealing 2021

Sep 1, 2021

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 (Company) 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	Raj NARAN
Date of last notice	5 August 2021

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.

		Raj NARAN	Raj NARAN	Raj NARAN	Raj NARAN
	Name of Director	Raj N	RAN
	Date of last notice	5 August 2021
Part 1 - Change of director’s relevant interests in			securities
In the case of a trust, this includes interests in the trust madeNote: In the case of a company, interests which come within paragraphdisclosed in this part.			available by the responsible entity of the trust(i) of the definition of “notifiable interest of a director” should be
	Direct or indirect interest			Direct and indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the releinterest.		vant	Harsha Naran - Abilitinfluence sale.	y to
	Date of change			1 September 2021
	No. of securities held prior to change			Direct47173 Odi h	therantss LTIrsha
				, rnary sares307,007 Ordinary shares (held under’
				terms of the Companys LTI Plan)380,538 Performance Rights (includes g
				made under the terms of the Company’Plan in 2019, 2020 and 2021)
				Indirect15,000 ordinary shares (held by Ha
				Naran )
	Class			Ordinary shares (held under the terms of theCompany’s LTI Plan)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	79,500 - to cover tax liability from vesting ofshares under Company’s LTI Plan
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$983,647.21 ($12.37 per share)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

N	N
	N	o. of securities held after change	Direct47,173 Ordinary shares227507 Ordinary shares (hel	d under the
			,terms of the Company’s LTI Plan	)
			380,538 Performance Rights (inmade under the terms of the C	cludes grantsompany’s LTI
			Plan in 2019, 2020 and 2021)
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Sale of Ordinary shares to cover tax liabilityfrom vesting of shares under Company’s LTIPlan.

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.

D	etail of contract	N/A
N	ature of interest	N/A
N(if	ame of registered holder	N/A
	issued securities)
D	ate of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired		N/A
Interest disposed		N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011