ALS LIMITED — Major Shareholding Notification 2022

Jul 10, 2022

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme HRL Holdings Ltd ( HRL ) ACN/ARSN ACN 120 896 371

1. Details of substantial holder (1)

Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder
ToCompany Name/SchemeHRL Holdings Ltd(HRL)ACN/ARSNACN 120 896 3711. Details of substantial holder (1)
NameAustralian Laboratory Services Pty. Ltd. (ACN 009 936 029) and ALS Limited (ACN 009 657 489)ACN/ARSN (if applicable)As aboveThere was a change in the interests of thesubstantial holder on08 / 07 / 2022The previous notice was given to the company on07 / 07 / 2022The previous notice was dated07 / 07 / 20222. Previous and present voting powerThe total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or anrelevant interest(3)in when last required,and when now required,togive a substantial holdingnotice to the companyor scheme,are as follows:Class of securities (4)Previous noticePresent noticePerson’s votesVoting power(5)Person’s votesVoting powerFully paid ordinary shares in HRL351,195,85871.04%361,169,80073.82%3. Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of thescheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:Date of changePerson whoserelevant interestchangedNature of change (6) Considerationgiven in relationto change (7)Class and number ofsecurities affectedPerson’s votesaffected08 / 07 / 2022Australian LaboratoryServices Pty. Ltd.(ACN 009 936 029)Acquisition of fullypaid ordinary sharesin HRL by AustralianLaboratory ServicesPty. Ltd. (ACN 009936 029) by on-market purchase$1,595,830.72(being $0.16 perfully paid ordinaryshare in HRL)9,973,942 fully paidordinary shares inHRL9,973,94208 / 07 / 2022ALS Limited (ACN 009657 489)Acquisition of fullypaid ordinary sharesin HRL by AustralianLaboratory ServicesPty. Ltd. (ACN 009936 029) by on-market purchase$1,595,830.72(being $0.16 perfully paid ordinaryshare in HRL)9,973,942 fully paidordinary shares inHRL9,973,942	Australian Laboratory Services Pty. Ltd. (ACN 009 936 029) and ALS Limited (ACN 009 657 489)
	As above

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant	Registered	Person entitled to be	Nature of relevant	Class and number of	Person’s votes
interest	holder of	registered as holder (8)	interest (6)	securities
	securities
Australian Laboratory	Australian	Australian Laboratory	Registered holder	361,169,800 fully paid	361,169,800
Services Pty. Ltd. (ACN	Laboratory	Services Pty. Ltd. (ACN	of securities -	ordinary shares in HRL
009 936 029)	Services Pty. Ltd.	009 936 029)	Section 608(1)(a)
	(ACN 009 936		of the_Corporations_
	029)		Act 2001(Cth)
ALS Limited (ACN 009	Australian	Australian Laboratory	Relevant interest in	361,169,800 fully paid	361,169,800
657 489)	Laboratory	Services Pty. Ltd. (ACN	securities held by a	ordinary shares in HRL
	Services Pty. Ltd.	009 936 029)	body corporate in
	(ACN 009 936		which the person's
	029)		voting power is
			above 20% (ALS
			Limited (ACN 009
			657 489) has voting
			power above 20%
			in Australian
			Laboratory
			Services Pty. Ltd.
			(ACN 009 936
			029)) - Section
			608(3)(a) of the
			Corporations Act
			2001(Cth)

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A - no changes from the previous notice	N/A - no changes from the previous notice
N/A - no changes from the previous notice	N/A - no changes from the previous notice

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Australian Laboratory Services Pty. Ltd. (ACN 009 936	Level 2, 299 Coronation Drive, Milton, Queensland, 4064
029)
ALS Limited (ACN 009 657 489)	Level 2, 299 Coronation Drive, Milton, Queensland, 4064

Signature

	Michael Paul Pearson	capacity	Company secretary of
			Australian Laboratory
			Services Pty. Ltd. (ACN 009
			936 029) and ALS Limited
			(ACN 009 657 489)
		date	11 / 07 / 2022

print name Michael Paul Pearson

sign here

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

(any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any adocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or )arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to bwhich the relevant interest relates (indicating clearly the particular securities to which the qualification applies). )

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown’”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.