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ALS LIMITED Director's Dealing 2025

Jul 3, 2025

64365_rns_2025-07-03_b76a4ba4-5fde-4f52-a207-8c7e3ebd1dbd.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 Malcolm Deane
Date of last notice 2 August 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.

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Direct or indirect interest Direct
Nature of indirect interest N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 27 June 2025 to 1 July 2025
No. of securities held prior to change a) 373,449 Performance Rights (includes
grants made under the terms of the
Company’s LTI Plan in 2022, 2023 and 2024)
b) 25,444 Service Rights (deferred 2023 &
20244 STI)
c) 37,032 Ordinary Shares
Class a) Performance Rights
b) Service Rights
c) Ordinary Shares
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  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired a) Nil
b) 13,366 Service Rights (deferred equity
issued as per Company’s 2025 STI Plan
and which will vest in July 2027).
c) 33,700 Ordinary Shares comprising:
(i) 24,583 Ordinary Shares acquired on
vesting
of
Performance
Rights
granted in 2022 under the Company’s
LTI Plan;
(ii) 7,356 Ordinary Shares acquired on
vesting of Service Rights deferred in
2023 under Company’s STI Plan; and
(iii) 1,761
Ordinary
Shares
acquired
under
the
Company’s
Security
Purchase Plan announced on 3 June
2025.
Number disposed a) 9,514 Performance Rights lapsed, which
were issued under the Company’s 2022
LTI Plan.
b) Nil
c) Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
a) N/A
b) Nil, as per the Company’s 2025 STI Plan
– estimated value of $218,113.07 based
on $16.3185 per Service Right.
c) Consideration/ value comprises:
(i) nil, as per the Company’s 2022 LTI
Plan

estimated
value
of
$419,631.81 based on $17.07 per
vested Performance Right (being the
closing price of Ordinary Shares on 1
July 2025);
(ii) nil, as per the Company’s 2023 STI
Plan

estimated
value
of
$125,566.92based on $17.07 per
vested Service Right (being the
closing price of Ordinary Shares on 1
July 2025); and
(iii) $29,067.18 (1,761 Ordinary Shares at
$16.51 per share)
No. of securities held after change a) 339,352 Performance Rights (include
grants made under the terms of the
Company’s LTI Plan in 2023 and 2024)
b) 31,454 Service Rights (deferred 2024 &
2025 STI)
c) 70,732 Ordinary Shares
d) 1,761 ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
a) Lapse of Performance Rights previously
granted under the Company’s LTI Plan.
b) Acquisition of Service Rights (deferred
equity issued as per Company’s 2025 STI
Plan and which will vest in July 2027).
c) Acquisition of Ordinary Shares:
(i) on vesting of Performance Rights
previously
granted
under
the
Company’s LTI Plan;
(ii) on vesting of Service Rights deferred
under the Company’s LTI Plan; and
(iii) under
the
Company’s
Security
Purchase Plan announced on 3 June
2025 share purchase 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.

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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
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to
proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011