ANSELL LIMITED — Director's Dealing 2015

Sep 16, 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 William Peter Day

Date of last notice 4 September 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.

Direct or indirect interest	Direct and Indirect	Direct and Indirect	Direct and Indirect
Nature of indirect interest	(1)	Held in the name		of RBC Global
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		Services Aust PtyA/C, an account		Ltd, Day MLCin which the
		director	holds	a	controlling
		interest
	(2)	Held in the name of			CPU Share
		Plans Pty	Ltd as trustee for the
		ANN VSP	CONTROL		A/C, being
		an account in which the director
		has an interest
Date of change	10 September 2015
No. of securities held prior to change	Direct:	8,496
	Indirect(1): 10,053
	Indirect(2): 1,720
Class	Ordinary
Number acquired	128
Number disposed	NIL

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration A$21.49 per share Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change Direct: 8,496 Indirect(1): 10,181 Indirect(2): 1,720 Nature of change In connection with the Ansell Limited

Example: on‐market trade, off‐market trade, exercise of options, Dividend Reinvestment Plan for the Full issue of securities under dividend reinvestment plan, participation in

buy‐back Year Dividend 2015

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.

==> picture [433 x 327] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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? If so, was prior written clearance provided to allow N/A the trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3