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ANSELL LIMITED — Director's Dealing 2025
Nov 13, 2025
64385_rns_2025-11-13_afe810fc-b293-46f9-a382-9c5bc63feb68.pdf
Director's Dealing
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9Appendix 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 | Neil I Salmon |
|---|---|
| Date of last notice | 16 October 2025 |
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 & Indirect |
|---|---|
| Nature of indirectinterest (includingregistered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | |
| Date of change | 10 November 2025 |
| No. of securities held prior to change | Direct:151,215 ordinary shares42,134 Performance Share Rights (based on 100%target, noting Mr Salmon has the potential to earn200% of target)Indirect81,392 ordinary shares held indirectly by Mr.Salmon through Mr. Salmon’s sole purposemanagement service company in Belgium98,311 Performance Share Rights held indirectly byMr. Salmon through Mr. Salmon’s sole purposemanagement service company in Belgium (basedon 100% target, noting Mr. Salmon has thepotential to earn 200% of target) |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Performance Share Rights (PSRs) |
|---|---|
| Number acquired | Direct |
| -28,436 PSRs held directly by Mr. Salmon | |
| (based on 200% of target). | |
| Indirect | |
| -106,970 PSRs held indirectly by Mr. | |
| Salmon through Mr. Salmon’s sole | |
| purpose management service company | |
| in Belgium (based on 200% of target). | |
| Previously, PSRs were reported at 100% of target | |
| (noting Mr. Salmon has the potential to earn | |
| 200% of target). In future, PSRs will be reported | |
| at 200% of target. Accordingly, a further 140,445 | |
| PSRs will be reported in Mr. Salmon’s securities | |
| held under this Appendix 3Y (42,134 PSRs held | |
| directly, and a further 98,311 PSRs held through | |
| Mr. Salmon’s sole purpose management service | |
| company in Belgium), representing the potential | |
| 200% target for PSRs granted under the FY24 and | |
| FY25 Long-Term Incentive Plan. | |
| Number disposed | Nil |
| Value/Consideration | Nil |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | Direct: |
| 151,215 ordinary shares | |
| 112,704 PSRs | |
| Indirect | |
| 81,392 ordinary shares held indirectly by | |
| Mr. Salmon through Mr. Salmon’s sole | |
| purpose management service company in | |
| Belgium | |
| 303,592 PSRs held indirectly by Mr. Salmon | |
| through Mr. Salmon’s sole purpose | |
| management service company in Belgium. | |
| Nature of change | Allocation of PSRs under the FY26 Long-Term |
| Example: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back | Incentive Plan, as approved by Shareholders atthe Annual General Meeting on 29 October 2025, |
| and change in reporting methodology, from | |
| recording at 100% of target, to the potential to | |
| be awarded 200% of target. |
- 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