ANSELL LIMITED — Director's Dealing 2019

Aug 27, 2019

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 William Reilly

Date of last notice 20 September 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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held in the name of CPU Share Plans Pty Ltd as trustee for William Reilly
Date of change	22 August 2019
No. of securities held prior to change	Direct:  44,019 ordinary shares  32,095 performance share rights (PSRs) Indirect: 5,277 ordinary shares
Class	Ordinary
Number acquired	Direct: 30,811 ordinary shares
Number disposed	Direct:  11,127 ordinary shares  32,095 PSRs

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares acquired: $830,048.34 Shares disposed: $299,761,.38 PSRs disposed: NIL
No. of securities held after change	Direct:  63,703 ordinary shares  NIL performance share rights Indirect: 5,277 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	32,095 PSRs held pursuant to the FY17 Long Term Incentive Plan (LTIP). 30,811 of these PSRs were exercised and ordinary shares purchased and allocated, and all FY17 LTIP PSRs cancelled. On market disposal of 11,127 ordinary shares to cover mandatory taxation liabilities in connection with the FY17 LTIP award. The PSRs were granted to Mr. Reilly while he was an executive and employee of Ansell and prior to his appointment as a Non‐Executive Director.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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