ANSELL LIMITED — Director's Dealing 2020

Jun 4, 2020

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	John Andrew Bevan
Date of last notice	6 May 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(1)Held in the name of John andSharon Bevan Pty Ltd as Trusteefor Shorty’s Super Fund, being atrust in which the director has abeneficial interest(2) Held in the name of CPU SharePlans Pty Ltd as trustee for theANN VSP CONTROL A/C, beingan account in which the directorhas an interest
Date of change	29 May 2020
No. of securities held prior to change	Direct: 2,397Indirect (1): 18,922Indirect(2):7,744
Class	Ordinary
Number acquired	215
Number disposed	NIL

	Value/ConsideNote: If considerationvaluation	rationis non-cash, provide details and estim	ated	$7,482.00
	No. of securities held after change			Direct: 2,397Indirect (1): 18,922Indirect (2): 7,959
	Nature of ch	ne		Pursuant to the Voluntar Share Purchase
	Example: on-market	gtrade, off-market trade, exercise of options,		yPlan
	issue of securities undbuy-back	er dividend reinvestment plan, participation in

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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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?