ANSELL LIMITED — Major Shareholding Notification 2009

Mar 10, 2009

Form 604 Corporations Law Section 671B Notice of change of interests of substantial holder

To Company Name/Scheme Ansell Limited ACN/ARSN 1. Details of substantial holder (1) Name M&G Investment Funds (1) M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc ACN/ARSN (if applicable) There was a change in the interests 09 March 2009 of the substantial holder on The previous notice was given to the 19 February 2009 company on The previous notice was dated 19 February 2009 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate(2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Security (4)	Previous Notice	Previous Notice	Present Notice	Present Notice
	Person’s votes	Voting Power (5)	Person’s votes	Voting Power (5)
Ordinary	16,403,795	12.04	17,777,602	13.05%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
	M&G Investment Funds (1) M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc
		PLEASE SEE ANNEX 1 (Below)

Freehills Melbourne ASIC00603\003811236

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities
M&G Investment Funds (1) M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc	Nortrust Noms Ltd A/C MEJ01	Nortrust Noms Ltd A/C MEJ01	Power to exercise or control the exercise of, a right to vote attached to the securities. Power to dispose of, or control the exercise of a power to dispose of, the securities	16,950,000
M&G Investment Funds (1) M&G Investment Management Limited M&G Limited M&G Group Limited Prudentialplc	Nortrust Noms Ltd A/C MNC01	Nortrust Noms Ltd A/C MNC01		750,000
M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudential plc	JACKSON PERSPECTIVE GLOBAL BASICS	JACKSON PERSPECTIVE GLOBAL BASICS		20,960
M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudential plc	JNL/M&G GLOBAL BASICS FUND	JNL/M&G GLOBAL BASICS FUND		26,242
M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudentialplc	PRUCLT HSBC GIS NOM(UK) PPL AC	PRUCLT HSBC GIS NOM(UK) PPL AC		20,000
M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudentialplc	HSBC SEOUL GL BASICS MOTHER FD	HSBC SEOUL GL BASICS MOTHER FD		10,400

5. Changes in association

The persons who have been associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and CAN/ARSN (if applicable)	Nature of association
M&G Investment Funds (1)	An Open Ended Investment Company, the assets of which are under management by M&G Investment Management Limited. M&G Investment Management Limited is a wholely owned subsidiary of Prudential Plc, M&G Limited and M&G Group Limited and as such, these companies are included within this notice.

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
M&G Investment Funds(1)	Laurence Pountney Hill, London EC4R 0HH, England
M&G Investment Management Limited	Laurence Pountney Hill, London EC4R 0HH, England
M&G Limited	Laurence Pountney Hill, London EC4R 0HH, England
M&G Group Limited	Laurence Pountney Hill, London EC4R 0HH, England
Prudential plc	Laurence Pountney Hill, London EC4R 0HH, England
Nortrust Nominees	The Northern Trust Company, 50 Bank Street, Canary Wharf, London E14 5NQ, England

Freehills Melbourne ASIC00603\003811236

Signature	Signature
	print name Dipesh Varsani capacityNotifiables Administrator
	sign here Dipesh Varsani date10 March 2009
	DIRECTIONS
(1)	If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity
	trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout
	the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
(2)	See the definition of “associate” in section 9 of the Corporations Law.
(3)	See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Law.
(4)	The voting shares of a company constitute one class unless divided into separate classes.
(5)	The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest
	in.
(6)	The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7)	Include details of:
	(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out
	the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany
	this form, together with a written statement certifying this contract, scheme or arrangement; and
	(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which
	the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
	See the definition of “relevant agreement” in section 9 of the Corporations Law.
(8)	If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown”.
(9)	Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled
	to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of
	any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant
	interest was acquired.

Freehills Melbourne ASIC00603\003811236

Annex 1: Transactions 19 February 2009 to 09 March 2009

Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
		Cash	Non-cash	Ord NPV
M&G Investment Funds (1) M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc (Nortrust Noms Ltd A/C MEN01) – INTG
M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudential plc (A/C MNC01 - MGF)
M&G Investment Management Limited, M&G Limited, M&G Group Limited, Prudential plc (PCA HSBC SEOUL GL BASICS MOTHER FD – KBAS)	25-FEB-2009	6,958		804
M&G Investment Funds (1) M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc (Nortrust Noms Ltd A/C MEJ01) - AUST	19-FEB-2009 20-FEB-2009 27-FEB-2009 05-MAR-2009 06-MAR-2009 09-MAR-2009	3,543,245 1,986,705 1,661,010 1,229,526 2,017,595 791,359		427,699 241,301 200,000 151,219 251,151 97,630
M&G Investment Funds (1) M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc (Jackson Perspective GBL Basics) - JPBC	27-FEB-2009	16,444		1,980
M&G Investment Funds (1) M&G Investment Management Limited M&G Limited M&G Group Limited Prudential plc (JNL/M&G Global Basics Fund) - JBCS	19-FEB-2009 02-MAR-2009	21,665 8,585		2,581 1,050

Freehills Melbourne ASIC00603\003811236

Freehills Melbourne ASIC00603\003811236