ANSELL LIMITED — Director's Dealing 2015

Nov 8, 2015

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 Limited 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 Barnes
Date of last notice	8 October 2015

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.

“	“	“	”	”
Note: In the case of a company, interests which come within paragraph (i) of the definition of notifibe disclosed in this part.			able interest of a director should
	Direct or indirect interest	Direct and indir	ect
	Nature of indirect interest	(1) Held in	the name of Barnes
	(including registered holder)	Investme	nts Pty Ltd as Trustee for
	Note: Provide details of the circumstances giving rise to the relevantinterest	the Gle	nn and Sandra Barnes
	.	Superan	uation Fund being a
		,fund in which the director has aninterest
		(2) Held inPlans Pt	the name of CPU Share
			Ltd as trustee for the
		ANN VS	yP CONTROL A/C bi
			, eng
		an accou	nt in which the director
		has an in	terest
	Date of change	9 October 2015
	No. of securities held prior to change	Direct: 10,725Indirect (1): 33,514Indirect(2):3,017
	Class	Ordinary
	Number acquired	5,400

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed NIL

Value/Consideration $100,451.95 Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change Direct: 10,725 Indirect (1): 38,914 Indirect (2): 3,017 Nature of change On-market purchase Example: on-market trade, off-market trade, exercise of options, issue of 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 which 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 contracts No detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided toallow the trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on whatdate was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3