ANSELL LIMITED — Director's Dealing 2020

Sep 7, 2020

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	28 January 2020

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	1 September 2020
No. of securities held prior to change	Direct:
	138,947 ordinary shares
	322,289 performance share rights
	Indirect:
	139,730 ordinary shares
Class	Ordinary shares
	Performance share rights
Number acquired	Direct:
	• 129,416 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Direct:• 56,987ordinary shares• 116,801 performance share rights (PSRs)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares acquired: $4,381,205.51Shares disposed: $1,923,349.21PSRs disposed: NIL
No. of securities held after change	Direct:211,376 ordinary shares205,488 performance share rightsIndirect:139,730 ordinary shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back	116,801 PSRs held pursuant to the FY18Long Term Incentive Plan (LTIP) (notingthis is based on 100% target, noting MrNicolin had the potential to earn 200% oftarget) were exercised and ordinary sharespurchased and allocated. An additional12,615 PSRs were exercised due to FY18LTIP vesting at 55% of maximum.All FY18 LTIP PSRs were cancelled.On market disposal of 56,987 ordinaryshares to cover mandatory taxationliabilities in connection with the FY18 LTIPaward.

• 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 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?
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