ANSELL LIMITED — Director's Dealing 2016

Dec 6, 2016

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	7 November 2016

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	(1) Held in the name of BarnesInvestmentsPtyLtdasTrustee for the Glenn andSandraBarnesSuperannuation Fund, being afund in which the director hasan interest(2) Held in the name of CPUSharePlansPtyLtdastrustee for the ANN VSPCONTROLA/C,beinganaccount in which the directorhas an interest
Date of change	30 November 2016

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
		No. of securities held prior to change	Direct:Indirect	10,725(1): 44964
			Indirect	, (2): 7,022
		Class	Ordinary
		Number acquired	171
		Number disposed	NIL
		Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$3,869.73
		No. of securities held after change	Direct: 10,725Indirect (1): 44,964Indirect (2): 7,193
		Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Pursuant to the Voluntary SharePurchase 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 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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3