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 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	24 October 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	Held by Skandinaviska Enskilda Banken
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	on behalf of Magnus R Nicolin and SofieNicolin
Date of change	Change 1: 22 August 2019
	**Change 2:**26 August 2019
	Change 3: 27 August 2019
No. of securities held prior to change	Direct:
	126,200 ordinary shares
	366,762 performance share rights
	Indirect:
	139,730 ordinary shares
Class	Ordinary
Number acquired	Change 1:
	Direct: 142,480 ordinary shares
	Change 2:
	NIL
	Change 3:
	NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Change 1:Direct: 50,019 ordinary shares 148,417 performance share rights (PSRs)Change 2: Direct: 22,753 ordinary sharesChange 3: Direct: 58,000 ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Change 1:Shares acquired: $3,838,411.20Shares disposed: $1,347,511.86PSRs disposed: NILChange 2: $608,364.79Change 3:$1,560,200.00
No. of securities held after change	Direct:137,908ordinary shares218,345 performance rightsIndirect:139,730 ordinary shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Change 1:148,417 PSRs held pursuant to the FY17Long Term Incentive Plan (LTIP). 142,480of these PSRs were exercised and ordinaryshares purchased and allocated, and allFY17 LTIP PSRs cancelled.On market disposal of 50,019 ordinaryshares to cover mandatory taxationliabilities in connection with the FY17LTIP award.Change 2:On market disposal of sharesChange 2:On market disposal of shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period**where 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