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ALS LIMITED — Director's Dealing 2024
May 23, 2024
64365_rns_2024-05-23_cfd1a193-fe5b-4c6f-b135-435166acdef2.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
| 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 | Nigel GARRARD |
|---|---|
| Date of last notice | 19 December 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 | Indirect interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Ability to influence sale –Garrard Family Super Fund Pty Ltd ATFGarrard Family Superannuation FundGarrard Investments Pty Ltd |
| Date of change | 23 May 2024 |
| No. of securities held prior to change | 9,750 ordinary shares (held by GarrardFamily Super Fund Pty Ltd ATF GarrardFamily Superannuation Fund)3,150ordinaryshares-GarrardInvestments Pty Ltd |
| Class | Ordinary shares |
| Number acquired | Ordinary shares – 4550 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil | |
|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | 2000@ $14.00per share $28,000.002550@ $13.95per share $35,572.50 | |
| Total$63,572.50 | ||
| No. of securities held after change | 9,750 ordinary shares – Garrard | Family |
| Super Fund Pty Ltd ATF Garrard Family | ||
| Superannuation Fund | ||
| 7,700ordinaryshares- | Garrard | |
| Investments Pty Ltd | ||
| Nature of change | On market trade | |
| Example: on-market trade, off-market trade, exercise of options, | ||
| issue of securities under dividend reinvestment plan, participation in | ||
| buy-back |
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 which | N/A |
| 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 |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| 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 the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3