ALS LIMITED — Director's Dealing 2024

Jul 3, 2024

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	4 August 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	1 July 2024
No. of securities held prior to change	Directa) 226,069 Performance Rights (includesgrants made under the terms of theCompany’s LTI Plan in 2021, 2022 and 2023)b) 13,564 Service Rights (deferred 2022 &2023 STI)c) 15,546 ordinary shares (held under theterms of the Company’s LTI Plan)
Class	a) Performance Rightsb) Service Rightsc) Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	a) Nil
	b) 18,088 Service Rights (deferred equity
	issued as per Company’s 2024 STI Plan
	and which will vest in July 2026)
	c) 15,278 ordinary shares (acquired on
	vesting of Performance Rights granted in
	2021 under the Company's LTI Plan from
	a total of 15,702 with 424 Performance
	Rights forfeited) and 6,208 ordinary
	shares (acquired on vesting of Service
	Rights deferred in 2022 under Company’s
	STI Plan).
Number disposed	424 Performance Rights forfeited under
	Company’s 2021 LTI Plan
Value/Consideration	Acquired
Note: If consideration is non-cash, provide details and estimatedvaluation	a) Nil
	b) Nil, as per Company’s 2024 STI Plan
	(2024: 18,088 valued at $255,583.44 -
	$14.13 per Service Right)
	c) Nil, as per the Company's 2021 LTI Plan
	(Estimated current value based on the
	number of Performance Rights which
	vested, at current price of ordinary
	shares,i.e.15,278@$14.25=
	$217,711.50 )
	Nil, as per the Company’s 2022 STI Plan
	(Estimated current value based on the
	number of Service Rights which vested,
	at current price of ordinary shares ie
	6,208 @ $14.25 = $88,464.00)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Directa) 210,367 Performance Rights (includesgrants made under the terms of theCompany’s LTI Plan in 2022 and 2023)b) 25,444 Service Rights (deferred 2023 and2024 STI)c) 37,032 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Acquisition of ordinary shares on vesting ofPerformance Rights granted previously underCompany’s LTI Plan and Service Rightsdeferred under Company’s STI Plan.Forfeiture of Performance Rights grantedpreviously under Company’s LTI

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

• See chapter 19 for defined terms.

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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 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.

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