ALS LIMITED — Director's Dealing 2021

Aug 4, 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	8 July 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.

Direct or indirect interest	Direct and indirect
Nature of indirect interest	Harsha Naran - Ability to
(including registered holder)	influence sale.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	28 July 2021
No. of securities held prior to change	Direct
	47,173 Ordinary shares
	307,007 Ordinary shares (held under the
	terms of the Company’s LTI Plan)
	268,102 Performance Rights (includes grants
	made under the terms of the Company’s LTI
	Plan in 2019 and 2020)
	Indirect
	15,000 ordinary shares (held by Harsha
	Naran )
Class	Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	112,436 (approved at Company’s 2021 AGM)	112,436 (approved at Company’s 2021 AGM)
Number disposed		Nil
Value/Consideration		Nil th C’ LTI Pl (ld t
Note: If consideratiovaluation	n is non-cash, provide details and estimated	as per e$1,394,544 - $1	ompanys an vaue a2.40 per share)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct
	47,173 Ordinary shares
	307,007 Ordinary shares (held under the
	terms of the Company’s LTI Plan)
	380,538 Performance Rights (includes grants
	made under the terms of the Company’s LTI
	Plan in 2019, 2020 and 2021)
	Indirect
	15,000 ordinary shares (held by Harsha
	Naran )
Nature of change	Grant of Performance Rights following
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	shareholder approval at Company’s AGM
	2021.

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	N/A
which 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

	Were the interests in the securities or contracts detailed	Were the interests in the securities or contracts detailed	No	No	No
	above traded during a+closed period where prior writtenclearance was required?
	clearance was required?
	If so, was prior written clear	ance provided to allow the	N/	A
	trade to proceed during this period?
	If prior written clearance was provided, on what date wasthis provided?		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011