ANSELL LIMITED — Director's Dealing 2018

Sep 19, 2018

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 Magnus R Nicolin

Date of last notice 27 October 2017

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 the relevant interest.	Held by Skandinaviska Enskilda Banken on behalf of Magnus R Nicolin and Sofie Nicolin
Date of change	Change 1: 12 September 2018 Change 2: 19 September 2018
No. of securities held prior to change	Direct:  176,239ordinary shares  369,840 performance rights Indirect:  90,000 ordinaryshares
Class	Ordinary
Number acquired	Change 1: NIL Change 2: Direct: 88,719 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Change 1: Direct: 59,008 ordinary shares Change 2: Direct:  30,020 ordinary shares  104,622 performance share rights (PSRs)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Change 1: $1,490,160.94 Change 2: Shares acquired: $2,222,330.48 Shares disposed: $751,973.77 PSRs disposed: NIL
No. of securities held after change	Direct:  175,930ordinary shares  265,218 performance rights Indirect:  90,000 ordinary shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Change 1: On market disposal of shares Change 2: 104,622 PSRs held pursuant to the FY16 Long Term Incentive Plan (LTIP). 88,719 of these PSRs were exercised and ordinary shares purchased and allocated, and all FY16 LTIP PSRs cancelled. On market disposal of 30,020 ordinary shares to cover mandatory taxation liabilities in connection with the FY16 LTIP award.

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)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period **where prior written clearance was required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3