ANSELL LIMITED — Director's Dealing 2021

Sep 1, 2021

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 27 January 2021

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 therelevant interest.	Held by Skandinaviska Enskilda Bankenon behalf of Magnus R Nicolin and SofieNicolin
Date of change	31 August 2021
No. of securities held prior to change	Direct:
	71,036 ordinary shares
	286,165 performance share rights
	Indirect:
	219,730 ordinary shares
Class	Ordinary shares
Number acquired	Direct: 184,505 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number disposed	Number disposed	Direct:	Direct:	Direct:
			• 70,787 ordi• 101544 perf	nary sharesormance share rights (PSRs)
			,
	ValNote:valua	ue/ConsiderationIf consideration is non-cash, provide details and estimatedtion	Shares acquiShares dispoPSRs dispose	red: $6,675,970.42sed: $2,553,558.67d: NIL
	No.	of securities held after change	Direct:184,754 o184,621 pIndirect:219,730 o	rdinary shareserformance share rightsrdinary shares
	NatExamof secback	ure of changeple: on‐market trade, off‐market trade, exercise of options, issueurities under dividend reinvestment plan, participation in buy‐	101,544 PSRs hTerm Incentibased on 100%the potentialexercised andallocated. An	eld pursuant to the FY19 Longve Plan (LTIP) (noting this istarget, noting Mr Nicolin hadto earn 200% of target) wereordinary shares purchased andadditional 82,961 PSRs were
			exercised due to FY19 LTIP vesting at 90.85%of maximum.All FY19 LTIP PSRs were cancelled.On market disposal of 70,574 ordinary sharesto cover mandatory taxation liabilities inconnection with the FY19 LTIP award.
+ SeeAppe				01/01/2011
		chapter 19 for defined terms.ndix 3Y Page 2

• 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

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior 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