ANSELL LIMITED — Director's Dealing 2016

May 4, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	John Andrew Bevan
Date of last notice	7 April 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	Direct and indirect	Direct and indirect
Nature of indirect interest		(1)	Held in the name of John and
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.			Sharon Bevan Pty Ltd as Trusteefor Shorty’s Super Fund, being a
			trust in which the director has a
			beneficial 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	29	April 2016
No. of securities held prior to change	Direct:		2,397
	Indirect (1): 12,192
	Indirect(2): 2,336
Class	Ordinary
Number acquired	152
Number disposed	NIL

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Value/Consideration
	Value/Consideration			$303544
	Note: If consideration is non-casvaluation	h, provide details a	nd estimated	,	.
	No. of securities held	after change		Dire	ct: 27
Nature of changeExample: on‐market trade, off‐missue of securities under dividend rbuy‐backPart 2 – Change ofNote: In the case of a company, inter				Indi	,39rect (1): 12,192
				Indi	rect (2): 2,488
	Nature of changeExample: on‐market trade, off‐missue of securities under dividend rbuy‐back	arket trade, exerciseinvestment plan, pa	e of options,rticipation in	Purs	uant to the Vo	luntary Share	Purchase
				Plan
		director’s iests which come wit	nterests in chin paragraph (ii) of the		ontracts
					definition of “notifiab	le interest of a directo	r” should

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? 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