ANSELL LIMITED — AGM Information 2007

Aug 21, 2007

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Ansell Limited A.B.N. 89 004 085 330

Level 3, 678 Victoria Street Richmond, Victoria 3121, Australia GPO Box 772H Melbourne Victoria 3001, Australia Telephone (+613) 9270 7270 Facsimile (+613) 9270 7300 www.ansell.com

ASX Announcement

22 August 2007

Date of Annual General Meeting

In accordance with ASX Listing Rule 3.13.1, the Company advises that its Annual General Meeting will be held on 2 November 2007 commencing at 2.00pm at the RACV Club, Level 2, 501 Bourke Street, Melbourne, Victoria.

Sincerely

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Robert J. Bartlett Company Secretary Ansell Limited