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ANSELL LIMITED AGM Information 2009

Aug 2, 2009

64385_rns_2009-08-02_9e9537f9-1438-423e-b44c-07dabf0aa273.pdf

AGM Information

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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

3 August 2009

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 14 October 2009, commencing at 2.00pm at the RACV Club, Level 17, 501 Bourke Street, Melbourne, Victoria.

Sincerely,

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Craig M. Cameron Company Secretary Ansell Limited