ANSELL LIMITED — Director's Dealing 2019

Mar 13, 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 Peter Day
Date of last notice	13 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 and Indirect	Direct and Indirect	Direct and Indirect
Nature of indirect interest	(1)	Held in the name		of RBC Global
(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.		Services Aust PtyA/C, an account		Ltd, Day MLCin which the
		director	holds	a	controlling
		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	14 March 2019
No. of securities held prior to change	Direct:	8,442
	Indirect(1): 16,000
	Indirect(2):5,587
Class	Ordinary
Number acquired	164
Number disposed	NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatevaluation	d	$4067.20
	No of securities held after chane		Di 866
	. g		rect: ,0Indirect(1): 16,000Indirect(2): 5,587
	Nature of change		Pursuant to the Dividend Reinvestment
Example: on‐market trade, off‐market trade, exercise of optionissue of securities under dividend reinvestment plan, participation ibuy‐back	Example: on‐market trade, off‐market trade, exercise of optionissue of securities under dividend reinvestment plan, participation ibuy‐back	s,n	Plan

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 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