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ALS LIMITED Director's Dealing 2024

Aug 1, 2024

64365_rns_2024-08-01_4a29263f-ed13-49ef-9f48-565ee1ff4145.pdf

Director's Dealing

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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

ALS Limited 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 4 July 2024

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 or indirect interest Direct or indirect interest Direct or indirect interest Direct or indirect interest Direct Direct Direct Direct Direct Direct
Nature of indirect interest(including registered holder)
Note: Printerest. ovide details of the circumstance s giving rise to the relevant
Date o f change 31 July 2
024
No. of securities held prior to change ag c Direct) 210,3rantsCompanyb) 25,442024 STI) 37,03 67 Performade und’s LTI Plan4 Service R)2 ordinary manceer thein 202ights (shares Rights (incterms of2 and 2023deferred 20(held unde ludesthe)23 &r the
t erms of the Compa ny’s LT I Plan)
Class a ) Perforb) Servic mance Rige Rights hts
c ) Ordina ry Shares
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired a) 163,082 Performance Rights under theterms of the Company’s 2024 LTI Plan.
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Acquired:a) Nil, as per the Company’s 2024 LTI Plan(2024: 163,082 valued at $2,304,360 -$14.13 per Share)
No. of securities held after change Directa) 373,449 Performance Rights (includesgrants made under the terms of theCompany’s LTI Plan in 2022, 2023 and2024)b) 25,444 Service Rights (deferred 2022 &2023 STI)c) 37,032 ordinary shares (held under theterms of the Company’s LTI Plan)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Grant of Performance Rights followingshareholder approval at Company’s 2024AGM
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

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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

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
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3