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ANSELL LIMITED Director's Dealing 2012

Sep 26, 2012

64385_rns_2012-09-26_1b494035-60a0-425c-bb87-3fa4ca8b7f92.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Ansell Limted
ABN 80 004 085 330

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Peter Leslie Barnes
Date of last notice 20 June 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest (1) Indirect: 21,273
(2) Direct: 5,500
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
(1) Held beneficially through Dazuna
Pty Ltd as trustee for the Barnes
Family Trust.
(2) Held beneficially through Dazuna
Pty Ltd as Trustee for The Barnes
Family Superannuation Fund.
Date of change (1) 27 September 2012
No. of securities held prior to change (1) Indirect: 20,791
(2) Direct: 5,500
Class Ordinary
Number acquired (1) 425
Number disposed NIL
Value/ Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$6,638.50
No. of securities held after change (1) Indirect: 21,698
(2)Direct: 5,500
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

(1) Pursuant to the Ansell Limited NonExecutive Director Share Plan

Part 2 -- Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to w hich interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/ Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 --[+] Closed period

Were the interests in the securities or No - shares acquired under a contracts detailed above traded during a pre existing non-executive + closed period w here prior w ritten clearance directors share plan w as required? If so, w as prior w ritten clearance provided to N/A allow the trade to proceed during this period? If prior w ritten clearance w as provided, on N/A w hat date w as this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Ansell Limted
ABN 80 004 085 330

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Ronald J S Bell
Date of last notice 20 June 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct: 6,449
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
NIL
Date of change 27 September 2012
No. of securities held prior to change Direct: 6,218
Class Ordinary
Number acquired 206
Number disposed NIL
Value/ Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$3,217.72
No. of securities held after change Direct: 6,655
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Pursuant to the Ansell Limited NonExample: on-market trade, off-market trade, exercise of options, issue of Executive Director Share Plan securities under dividend reinvestment plan, participation in buy-back

Part 2 -- Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to w hich interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/ Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 --[+] Closed period

Were the interests in the securities or No - shares acquired under a contracts detailed above traded during a pre existing non-executive + closed period w here prior w ritten clearance directors share plan w as required? If so, w as prior w ritten clearance provided to N/A allow the trade to proceed during this period? If prior w ritten clearance w as provided, on N/A w hat date w as this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Ansell Limted
ABN 80 004 085 330

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director William Peter Day
Date of last notice 23 August 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest (1) Direct: 4,549
(2) Indirect: 2,000
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
(2) Held in the name of RBC Global Services
Aust Pty Ltd, Day MLC A/C, an account in
which the director holds a controlling
interest.
Date of change 27 September 2017
No. of securities held prior to change (1) Direct: 4,318
(2) Indirect: 2,000
Class Ordinary
Number acquired 206
Number disposed NIL
Value/ Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$3,217.72
No. of securities held after change (1) Direct: 4,755
(2) Indirect: 5,500
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

(1) Pursuant to Ansell Limited NonExecutive Director Share Plan.

Part 2 -- Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to w hich interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/ Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 --[+] Closed period

Were the interests in the securities or No - shares acquired under a contracts detailed above traded during a pre existing non-executive + closed period w here prior w ritten clearance directors share plan w as required? If so, w as prior w ritten clearance provided to N/A allow the trade to proceed during this period? If prior w ritten clearance w as provided, on N/A w hat date w as this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Ansell Limted
ABN 80 004 085 330

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Marissa T Peterson
Date of last notice 20 June 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct:
10,459
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
NIL
Date of change 27 September 2012
No. of securities held prior to change Direct:
10,210
Class Ordinary
Number acquired 222
Number disposed NIL
Value/ Consideration
Note: If consideration is non-cash, provide details and estimated valuation
3,467.64
No. of securities held after change Direct:
10,681
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Pursuant to the Ansell Limited NonExample: on-market trade, off-market trade, exercise of options, issue of Executive Director Share Plan securities under dividend reinvestment plan, participation in buy-back

Part 2 -- Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to w hich interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/ Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 --[+] Closed period

Were the interests in the securities or No - shares acquired under a contracts detailed above traded during a pre existing non-executive + closed period w here prior w ritten clearance directors share plan w as required? If so, w as prior w ritten clearance provided to N/A allow the trade to proceed during this period? If prior w ritten clearance w as provided, on N/A w hat date w as this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Ansell Limted
ABN 80 004 085 330

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Glenn Lawrence Lord Barnes
Date of last notice 20 June 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest (1) Direct:
6,570
(2) Indirect:
9,660
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
(2) Held in the name of Stronghold Pty Ltd, a
company in which the Director holds a
controlling interest.
Date of change 20 June 2012
No. of securities held prior to change (3) Direct:
6,321
(4) Indirect:
9,660
Class Ordinary
Number acquired (1) Direct: 222
Number disposed NIL
Value/ Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$3,467.64
No. of securities held after change (1) Direct:
6,792
(2) Indirect:
9,660
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

(1) Pursuant to Ansell Limited Nonexecutive Director Share Plan.

Part 2 -- Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to w hich interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/ Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 --[+] Closed period

Were the interests in the securities or No - shares acquired under a contracts detailed above traded during a pre existing non-executive + closed period w here prior w ritten clearance directors share plan w as required? If so, w as prior w ritten clearance provided to N/A allow the trade to proceed during this period? If prior w ritten clearance w as provided, on N/A w hat date w as this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Ansell Limted
ABN 80 004 085 330

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director L Dale Crandall
Date of last notice 20 June 2012

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct: 15,852
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
NIL
Date of change 27 September 2012
No. of securities held prior to change Direct: 15,612
Class Ordinary
Number acquired 214
Number disposed NIL
Value/ Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$3,342.68
No. of securities held after change 16,066
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Pursuant to the Ansell Limited NonExample: on-market trade, off-market trade, exercise of options, issue of Executive Director Share Plan. securities under dividend reinvestment plan, participation in buy-back

Part 2 -- Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to w hich interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/ Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 --[+] Closed period

Were the interests in the securities or No - shares acquired under a contracts detailed above traded during a pre existing non-executive + closed period w here prior w ritten clearance directors share plan w as required? If so, w as prior w ritten clearance provided to N/A allow the trade to proceed during this period? If prior w ritten clearance w as provided, on N/A w hat date w as this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011