ANSELL LIMITED — Major Shareholding Notification 2011

Jul 12, 2011

604 page 1/2 15 July 2001

	604 page 1/2 15 July 2001	604 page 1/2 15 July 2001
	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To Company Name/Scheme ACN/ARSN 1. Details of substantial holder(1) Name ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on / / Ansell Limited 004 085 330 BlackRock Investment Management (Australia) Limited and associated entities (BlackRock Group) 08 04 11	Ansell Limited
	004 085 330
	entities (BlackRock Group)
		/ / 08 04 11
The previous notice was given to the company on / / The previous notice was dated / / 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 securities (4) Previous notice Present notice Person's votes Voting power (5) Person's votes Voting power (5) 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 Person whose Nature of Consideration Class and Person's votes change relevant interest change (6) given in relation number of affected changed to change (7) securities affected 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of Registered Person entitled Nature of Class and Person's votes relevant holder of to be registered relevant number of interest securities as holder (8) interest (6) securities 13 07 11 18 03 11 ORD 8,205,459 6.17% 9,524,158 7.16% see Annexure A see Annexure B

604 page 2/2 15 July 2001

5. Changes in association

The persons who have become 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 ACN/ARSN (if applicable) Nature of association see Annexure B

6. Addresses

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

Name Address see Annexure B

Signature

print name Belinda Plotkin capacity Company Secretary sign here date 13 / 07 / 11

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 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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 Act 2001.

• (7) 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, becom`e 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.

• (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) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

This is Annexure A of (1) pages referred to in form 604 Notice of change of interests of substantial shareholder

13-Jul-11 Belinda Plotkin, Company Secretary Date

3. Changes in relevant interests

Ansell Limited (ANN)	Ansell Limited (ANN)	Ansell Limited (ANN)	Ansell Limited (ANN)	Ansell Limited (ANN)	Ansell Limited (ANN)
Date of Change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7) (AUD)	Class and number of securities affected	Person's votes affected
19 March 2011 to 8 April 2011 BlackRock Group Purchases 25,494,190 ord 1,905,402 1,905,402
19 March 2011 to 8 April 2011 BlackRock Group Sales 7,914,246 ord 586,721 586,721

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ANN

Annexure B

This is Annexure B of 1 page referred to in form 604 Notice of change of interests of substantial shareholder

13-Jul-11 Belinda Plotkin, Company Secretary Date

4. Present Relevant Interests 6. Addresses

Holder of Relevant Interests / Name	Class and number of Securities	Class and number of Securities	Persons Votes	Address
BlackRock Fund Managers Ltd	ORD	32,161	32,161	33 King William Street
				London EC4R 9AS, UK
BlackRock Asset Management	ORD	38,584	38,584	161 Bay Street, Suite 2500
Canada Limited				Toronto, Ontario M5J 2S1
BlackRock Asset Management	ORD	44,894	44,894	Marunouchi Trust Tower Main,
Japan Limited				1-8-3 Marunouchi, Chiyoda-ku
				Tokyo 100-8217
BlackRock International Ltd.	ORD	46,443	46,443	40 Torphichen Street
				Edinburgh EH3 8JB
BlackRock Investment Management	ORD	76,491	76,491	33 King William Street
(UK) Ltd				London EC4R 9AS, UK
BlackRock Fund Advisors	ORD	202,489	202,489	400 Howard Street
				San Francisco, CA, 94105
BlackRock Advisors (UK) Ltd.	ORD	522,749	522,749	Murray House
				1Royal Mint Court
				London, EC3N 4HH, UK
BlackRock Institutional Trust	ORD	1,951,997	1,951,997	400 Howard Street
Company, N.A.				San Francisco, CA, 94105
BlackRock Asset Management	ORD	3,204,292	3,204,292	Level 43, Grosvenor Place
Australia Limited (ACN 001 804				225 George Street
566)				Sydney NSW 2000 Australia
BlackRock Investment Management	ORD	3,404,040	3,404,040	Level 19, 120 Collins St
(Aust) Ltd (ACN 006 165 975)				Melbourne Australia

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ANN