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ANSELL LIMITED Capital/Financing Update 2021

Nov 9, 2021

64385_rns_2021-11-09_4f9db58c-43a1-4b7c-a59f-1c583ce469f5.pdf

Capital/Financing Update

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Ansell Limited — A.B.N. 89 004 085 330 T. + 61 9270 7270 Level 3, 678 Victoria Street F. + 61 9270 7300 Richmond, Victoria 3121 Australia GPO Box 772H Melbourne www.ansell.com

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10 November 2021

Market Announcements ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

SHARE BUYBACK – APPENDIX 3D

Ansell Limited announces the extension of its buyback program for a 12‐month period to provide the Company with capital management flexibility.

Appendix 3D is hereby attached.

Yours sincerely

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Martin Evans Company Secretary Ansell Limited

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Appendix 3D Changes relating to buy‐back

Rule 3.8A

Appendix 3D

Changes relating to buy‐back ( except minimum holding buy‐back)

Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entity

ANSELL LIMITED

ABN/ARSN 89 004 085 330

We (the entity) give ASX the following information.

  • 1 Date that an Appendix 3C or the last Appendix 3D was given to ASX

5 November 2020 (Appendix 3D)

Information about the change

Complete each item for which there has been a change and items 9 and 10.

Column 1 Column 2 (Details announced to (Details of change to market in Appendix 3C or buy-back proposals) last Appendix 3D)

On-market buy-back

  • 2 Name of broker who will act on the company’s behalf

  • 3 Deleted 30/9/2001.

  • See chapter 19 for defined terms.

11/01/2010

Appendix 3D Page 1

Appendix 3D Changes relating to buy‐back

4 If the company/trust intends to buy back a maximum number of shares/units – that number

Note: This requires a figure to be included, not a percentage. The reference to a maximum number is to the total number including shares/units already bought back and shares/units remaining to be bought back. If the total has not changed, the item does not need to be completed.

Up to 12,852,734 fully
paid ordinary shares
in Ansell Limited
(representing 10% of
the issued capital in
Ansell Limited as at 5
November 2020) and
in all cases under the
10/12 limit in the
Corporations Act
Up to 12,800,633
fully paid ordinary
shares in Ansell
Limited
(representing 10% of
the issued capital in
Ansell Limited as at
10 November 2021)
and in all cases
under the 10/12
limit in the
Corporations Act.
Column 1
(Details announced to
market in Appendix 3C or
lastAppendix3D)
Column 2
(Details of change to
buy-back proposals)
5
If the company/trust intends to buy
back
a
maximum
number
of
shares/units

the
number
remaining to be bought back
6
If the company/trust intends to buy-
back shares/units within a period of
time – that period of time; if the
company/trust intends that the buy-
back be of unlimited duration - that
intention
Up to 12,800,633
fully paid ordinary
shares in the
12-month period
from 13 November
2021 and otherwise
within the 10/12
limit.
From 14 November
2020 until 13
November 2021
The on-market buy-
back program is
extended for 12
months, from 13
November 2021.
Ansell reserves the
right to pause,
suspend or terminate
the buy-back at any
time.
  • See chapter 19 for defined terms.

Appendix 3D Page 2

11/01/2010

Appendix 3D Changes relating to buy‐back

  • 7 If the company/trust intends to buy back shares/units if conditions are met – those conditions

All buy‐backs

  • 8 Any other change

  • 9 Reason for change

From 13 November 2021, the previous extension to the buy-back within the 10/12 limit exception in the Corporations act will no longer apply. However, Ansell wishes to extend the buy-back for a 12-month period, commencing 13 November 2021 to maintain flexibility with regard to its capital management strategies. Shares bought back will be within the 10/12 limit exception in the Corporations Act. Shares will be bought back should Ansell consider it appropriate to do so having regard to Ansell’s capital management strategy.

  • See chapter 19 for defined terms.

11/01/2010

Appendix 3D Page 3

Appendix 3D Changes relating to buy‐back

10 Any other information material to a shareholder’s/unitholder’s decision Not applicable. whether to accept the offer (eg, details of any proposed takeover bid)

Compliance statement

  1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

  1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

  2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

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Sign here: ........................................................... Date: 10 November 2021 Company secretary Print name: Martin Evans

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  • See chapter 19 for defined terms.

Appendix 3D Page 4

11/01/2010