ANSELL LIMITED — Director's Dealing 2021

Jan 26, 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	6 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	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	21 January 2021
No. of securities held prior to change	Direct:
	151,036 ordinary shares
	286,165 performance share rights
	Indirect:
	139,730 ordinary shares
Class	Ordinary shares
Number acquired	Indirect: 80,000 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	Number disposed	Number disposed
		Number disposed						Direct: 80,000		ordinary shares
		Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation						NIL
		No. of securities held after change						Direct:71,036 ordinary shares286,165 performance share rightsIndirect:219,730 ordinary shares
		Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back						80,000 ordinary shares transferred fromMr. Nicolin’s “direct” shareholding to his“indirect” shareholding (held bySkandinaviska Enskilda Banken on behalfof Magnus R Nicolin and Sofie Nicolin)Confirming not net change in shares heldby Mr. Nicolin

• 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 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