KMP E quit y Ins trumen ts and T r ans ac tions audit ed Or dinary shar es T he mo v emen t during the y e ar in the number o f or dinary shar es in ALS Limit ed held dir ec tly indir ec tly or bene fcial ly b y e ach k e y managemen t person including their r ela t ed par ties is as f ol lo ws Opening B alanc e Pur chases a Ac quir ed due t o v es ting o f per f ormanc e righ ts S ales Other Closing B alanc e Dir ec t ors Bruc e P hil lips 60160 60160 Mel Bridges 57442 57442 Gr an t M ur doch 73071 73071 John M ulcah y 54027 54027 Charlie S ar t ain 100000 20000 30000 90000 T onianne Dwy er 17148 17148 Ra j Nar an 92543 27801 120344 Sidd har tha Kadia d Ex ecutiv es Bruc e McDonald 11316 25516 21650 15182 L uis Damasc eno b Andr e as Jons son 3335 15000 12212 30547 Tim Kilmis t er 7057 11120 18177 Kris t en W alsh 10937 24712 35649 F ormer Ex ecutiv es Richar d S t ephens b 47823 5000 16989 69812 Da vid Princ e c T able 111 a I nc l u d es s h a r es ac q ui r e d v i a t he div i d e nd r e i n v e s t me n t p l a n A l l p u r ch a s es a nd s a l es c o m p l i e d w i t h t he B o a r d s S e cu r i t i es T r adi ng P o l i c y w h i c h p e r m i t s t r a d i n g b y d i r e c t o r s a n d e x e c u t i v e s d u r i n g c e r t a i n p e r i o d s i n t h e a b s e n c e o f k n o w l e d g e o f p r i c e s e n s i t i v e i n f o r m a t i o n b L u i s D a m a s c e n o w a s a p p o i n t e d o n 1 7 S e p t e m b e r 2 0 1 8 r e p l a c i n g R i c h a r d S t e p h e n s a s C h i e f F i n a n c i a l O f f c e r w h o c e a s e d e m p l o y m e n t o n 3 0 N ove m b e r 2 0 1 8 c D a v i d P r i n c e c e a s e d e m p l o y m e n t o n 2 7 D e ce m b e r 2 0 1 8 d S i d d h a r t h a K a d i a w a s a p p o i n t e d a s N o n e x e c u t i v e D i r e c t o r e f f e c t i v e 1 5 J a n u a r y 2 0 1 9 36 ALS LIMITED AND IT S SUBSIDIARIES A NNU AL F INANCIAL R EPOR T F OR THE Y EAR E NDED 31 M AR CH 2019 F INANCIAL REPOR T D IRE CT ORS REPOR T R EM UNERA TION REPOR T KMP E quit y Ins trumen ts and T r ans ac tions audit ed