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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
01/01/2011
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