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ANSELL LIMITED Major Shareholding Notification 2011

Jul 12, 2011

64385_rns_2011-07-12_4c3b5854-4822-4996-81df-fbdcb194da8e.pdf

Major Shareholding Notification

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603 page 1/2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Ansell Limited ACN/ARSN 004 085 330

1. Details of substantial holder (1)

Name BlackRock Investment Management (Australia) Limited and associated

ACN/ARSN (if applicable) entities (BlackRock Group)

The holder became a substantial holder on 02 / / 03 11

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
ORD 6,717,038 6,717,038 5.05%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

llows:
Holder of relevant interest Nature of relevant interest (7) Class and number of securities
see Annexure A

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder (8)
Class and number
of securities
see Annexure A

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant
interest
Date of acquisition Consideration (9)

Consideration (9)

Class and number
of securities
Cash Non-cash
see Annexure B

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association see Annexure A

7. Addresses

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

Name Address see Annexure A

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 7 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 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 Act 2001.

  • (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.

Annexure A

This is Annexure A of 1 page referred to in form 603 Notice of initial substantial shareholder

13-Jul-11
Belinda Plotkin, Company Secretary Date

3. Details of Relevant Interests

4. Details of present registered holders

6. Associates

7. Addresses

Holder of Relevant Interests
Name and ACN / ARSN (if applicable)
Class and number of
Securities
Class and number of
Securities
Nature of
Association
Address
(sections 3,4,6 and 7) (sections 3 and 4) (section 6) (section 7)
BlackRock Asset Management Japan ORD 3,557 3,557 Marunouchi Trust Tower Main,
Limited 1-8-3 Marunouchi, Chiyoda-ku
Tokyo 100-8217
BlackRock Asset Management Canada ORD 29,489 29,489 161 Bay Street, Suite 2500
Limited Toronto, Ontario M5J 2S1
BlackRock Fund Managers Ltd ORD 32,599 32,599 33 King William Street
London EC4R 9AS, UK
BlackRock International Ltd. ORD 37,423 37,423 40 Torphichen Street
Edinburgh EH3 8JB
BlackRock Fund Advisors ORD 202,489 202,489 400 Howard Street
San Francisco, CA, 94105
BlackRock Investment Management (UK) ORD 226,969 226,969 33 King William Street
Ltd London EC4R 9AS, UK
BlackRock Advisors (UK) Ltd. ORD 500,132 500,132 Murray House
1Royal Mint Court
London, EC3N 4HH, UK
BlackRock Investment Management (Aust) ORD 997,705 997,705 Level 19, 120 Collins St
Ltd (ACN 006 165 975) Melbourne Australia
BlackRock Institutional Trust Company, ORD 1,576,112 1,576,112 400 Howard Street
N.A. San Francisco, CA, 94105
BlackRock Asset Management Australia ORD 3,110,563 3,110,563 Level 43, Grosvenor Place
Limited (ACN 001 804 566) 225 George Street
Sydney NSW 2000 Australia

page 1 of 2

ANN

Appendix B

This is Annexure B of 1 page referred to in form 603 Notice of initial substantial shareholder

13-Jul-11 Belinda Plotkin, Company Secretary Date

5. Consideration

Ansell Limited (ANN) Ansell Limited (ANN)
Holder of Relevant
Interest
Date of
Acquisition
Cash
Non-cash
Consideration
Class and number of
securities affected
BlackRock Group
from 3 Nov 2010
to 2 March 2011

32,279,028
0
ord
2,390,837

page 2 of 2

ANN