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ANSELL LIMITED AGM Information 2015

Dec 3, 2015

64385_rns_2015-12-03_d28970d0-e615-4017-8cbe-61c03f8c7127.pdf

AGM Information

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ASX Announcement

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Ansell Limited (ASX:ANN), a global leader in protection solutions, announces that it is changing the date of its 2016 Annual General Meeting to 19 October 2016.

ENDS

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For further information:

Investors & Analysts Australia David Graham, I.R. Tel: +(61) 3 9270 7215 / +(61) 4011 40749 [email protected] US Neil Salmon, CFO Tel: +(32) 2 528 75 59 / +32 478 969990 [email protected] Media Australia Andrew Stokes, FTI Consulting Tel: +(61) 2 8298 6114/ +(61) 416 967 038 [email protected] US Tom Paolella, Communications Tel: +(1) 732 345 2167 [email protected]

About Ansell

Ansell is a world leader in providing superior health and safety protection solutions that enhance human well-being. With operations in North America, Latin America/Caribbean, EMEA and Asia, Ansell employs more than 14,000 people worldwide and holds leading positions in the personal protective equipment and medical gloves market, as well as in the sexual health and well-being category worldwide. Ansell operates in four main business segments: Medical, Industrial, Single Use and Sexual Wellness. Information on Ansell and its products can be found at www.ansell.com.

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® and ™ are trademarks owned by Ansell Limited or one of its affiliates. © 2015 Ansell Limited. All Rights Reserved.

Ansell Limited, A.C.N. 004 085 330, Level 3, 678 Victoria Street, Richmond, Victoria 3121, Australia, Tel (+61 3) 9270 7270, F(+613) 9270 7300 www.ansell.com