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ANSELL LIMITED Board/Management Information 2012

Dec 19, 2012

64385_rns_2012-12-19_05093eb6-5346-4d7a-b33c-cb996a066478.pdf

Board/Management Information

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Ansell Limited A.C.N. 004 085 330 Level 3, 678 Victoria Street, Richmond, Victoria 3121, Australia GPO Box 772H, Melbourne, Victoria 3001, Australia Telephone (+61 3) 9270 7270 Facsimile (+61 3) 9270 7300 www.ansell.com

20 December 2012

Ansell Limited appoints an additional Non-executive Director

Ansell Limited (ASX: ANN), announced today that Mrs Annie Lo will join the Ansell Board with effect from 1 January 2013.

Mrs Lo’s appointment follows an international search commissioned by Ansell in consideration of its Board succession planning program and to further augment the skills and business experience of the current Board.

Mrs Lo’s most recent role was Chief Financial Officer of Johnson & Johnson’s Worldwide Consumer and Personal Care Group. Mrs Lo retired from this role in late 2011, having spent over 20 years in executive roles with Johnson & Johnson. Mrs Lo who was born in Hong Kong and educated in Taiwan and the United States of America, has significant experience in directing business expansion across the Asia Pacific region and globally as well as in managing healthcare business challenges and regulatory processes.

In announcing the new appointment, Ansell’s Chairman, Glenn Barnes said “We are delighted that Annie Lo has agreed to join the Ansell Board. Annie’s business experience and her strong and diversified background in finance, developing markets, business integration and medical devices will further strengthen our Board and complement our existing expertise as we pursue our global growth objectives, both organically and by way of acquisition”.

=========================================================== For further information:

For further information:
Investors & AnalystsAustraliaDavid Graham, I.R.Tel: (613) 9270 7215**/**(61) 401 140 749US Rustom Jilla, CFOTel: (1732) 345 5359 MediaAustraliaHelen McCombie, CitadelTel: (61)411 756 248 Peter Brookes, CitadelTel: (61) 407 911 389USFrank Mantero, Communications Tel: (1732) 345 2128 [email protected] [email protected] [email protected]
[email protected] [email protected]

Ansell is a world leader in providing superior health and safety protection solutions that enhance human well being. With operations in the North America, Latin America/Caribbean, EMEA and Asia, Ansell employs more than 11,000 people worldwide and holds leading positions in the personal protective equipment and medical gloves markets, as well as in the sexual health and well being category worldwide. Ansell operates in four main business segments: Medical Solutions, Industrial Solutions, Specialty Markets, and Sexual Wellness. Information on Ansell and its products can be found at www.ansell.com.