Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

ALS LIMITED Director's Dealing 2023

Aug 3, 2023

64365_rns_2023-08-03_75ec5109-f774-427c-b47a-765052ae862c.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Malcolm Deane
Date of last notice 7 March 2023

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.
Date of change 26 July 2023
No. of securities held prior to change Direct49,852 Performance Rights (grants madeunder 2020, 2021 & 2022 LTI Plan)6,208 Service Rights (deferred 2022 STI)
Class a) Performance Rightsb) Service Rightsc) Ordinary shares
  • 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 Number acquired Number acquired Number acquired a) 15,493 & 176,270 Performance Rights(approved at the Company's 2023 AGM)b) 7,356 Service Rights (deferred equity a) 15,493 & 176,270 Performance Rights(approved at the Company's 2023 AGM)b) 7,356 Service Rights (deferred equity a) 15,493 & 176,270 Performance Rights(approved at the Company's 2023 AGM)b) 7,356 Service Rights (deferred equity a) 15,493 & 176,270 Performance Rights(approved at the Company's 2023 AGM)b) 7,356 Service Rights (deferred equity a) 15,493 & 176,270 Performance Rights(approved at the Company's 2023 AGM)b) 7,356 Service Rights (deferred equity a) 15,493 & 176,270 Performance Rights(approved at the Company's 2023 AGM)b) 7,356 Service Rights (deferred equity a) 15,493 & 176,270 Performance Rights(approved at the Company's 2023 AGM)b) 7,356 Service Rights (deferred equity a) 15,493 & 176,270 Performance Rights(approved at the Company's 2023 AGM)b) 7,356 Service Rights (deferred equity
issue d as per th e Company's STI Plan and
whic h vest in Jul y 2025 acquired ots granted iTI Plan) nn
c) 15,54vesti2020 6 ordinarng of Perfounder the y sharmanceCompa res (Righny's L
Number dis posed Nil
Value/ConsiNote: If considevaluation derationration is non-c ash, provide de tails and estim ated Aca) quired Nil, aLTI Pl(202 s per the Can2: 15,493 ompanvalue y's 2d at 022 and 202$197,225 3-
b) $12.72023$11.5 Nil, a 3 per Perfo:176,27068 per Pers per the C rmancvaluedformanompan e Rigatce Riy's ST ht and$2,039,091ght)I Plan -
(202per S2023Servi 2: 6,208 vaervice Righ:7,356 valuce Right) lued att anded $85 $79,094 ,027 - $12.7- $11.568 p 3er
c) Nil, as per t he Co mpan y's LTI Pla n
(Esti mated valu e based on t he number of
Perfocurre15,54 rmance Rnt price6 @ $11.8 ightsof ord8 = $18 whichinary4,686 vested,shares, i..48) ate.
No. of secur ities held a fter change Di rect
(a)grCo 226,antsmpan 069 Perfomade undy’s LTI Plan rmanceer thin 2021 Rige te, 202 hts (includerms of th2 and 2023) se
(b20(c)te 13,523 STI15,5rms of 4 Service)46 ordinarythe Compa Rightsshareny’s LT (defs (heI Plan rred 2022ld under th) e
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Acquireda) Grant of Performance Rights followingshareholder approval at the Company's2023 AGMb) Grant of Service Rights under theCompany's STI Planc) Acquisition of ordinary shares on vestingof Performance Rights granted previouslyunder the Company's LTI Plan

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
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 detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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