ANSELL LIMITED — Director's Dealing 2018

Sep 5, 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 89 004 085 330

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	30 August 2018

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	(1) Held in the name of Barnes
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Investments Pty Ltd as Trustee forthe Glenn and Sandra Barnes
	Superannuation Fund, being a
	fund in which the director has an
	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
	(3) Stronghold Pty Ltd as Trustee for
	the Barnes Family Trust, being a
	trust in which the director has an
	interest
Date of change	31 August 2018

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct: 10,725
	Indirect (1): 31,730
	Indirect (2): 10,712
	Indirect(3): 15,734
Class	Ordinary
Number acquired	273
Number disposed	NIL
Value/Consideration	$6,857.76
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct: 10,725
	Indirect (1): 31,730
	Indirect (2): 10,985
	Indirect (3): 15,734
Nature of change	Pursuant to the Voluntary Share Purchase
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	Plan
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 N/A allow the trade to proceed during this period? 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