ANSELL LIMITED — Major Shareholding Notification 2015

Dec 14, 2015

Form605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

Ansell Limited

ACN/ ARSN

1. Details of substantial holder(1)

Prudential plc
M&G Investment Funds (1)

M&G Investment Management Limited
M&G Limited
M&G Group Limited
M&G Securities Limited
Prudential Pensions Limited
Jackson National Asset Management LLC

The holder ceased to be a substantial holder on

11 December 2015

The previous notice was given to the company on

3 November 2015

The previous notice was dated

3 November 2015

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
02-Nov-15	State Street Nominees A/C GMBM - M&G GLOBAL BASICS FUND	Sale	396,581	19,814	19,814
05-Nov-15	State Street Nominees A/C GMBM - M&G GLOBAL BASICS FUND	Sale	508,457	25,466	25,466
09-Nov-15	State Street Nominees A/C GMBM - M&G GLOBAL BASICS FUND	Sale	429,297	21,499	21,499
11-Nov-15	State Street Nominees A/C GMBM - M&G GLOBAL BASICS FUND	Sale	3,661,905	183,221	183,221
26-Nov-15	JNL/Lazard International Strategic EquityFund	Sale	52,426	2,383	2,383
27-Nov-15	JNL/Lazard International Strategic EquityFund	Sale	32,934	1,497	1,497
30-Nov-15	JNL/Lazard International Strategic EquityFund	Sale	50,710	2,305	2,305
01-Dec-15	JNL/Lazard International Strategic EquityFund	Sale	48,466	2,203	2,203
01-Dec-15	JNL/Lazard International Strategic EquityFund	Sale	493,790	22,445	22,445
02-Dec-15	State Street Nominees A/C GMBM - M&G GLOBAL BASICS FUND	Sale	5,438,378	250,000	250,000
02-Dec-15	JNL/Lazard International Strategic EquityFund	Sale	272,448	12,384	12,384
03-Dec-15	JNL/Lazard International Strategic EquityFund	Sale	31,988	1,454	1,454

03-Dec-15	JNL/Lazard International Strategic EquityFund	Sale	423,588	19,254	19,254
08-Dec-15	State Street Nominees A/C GMBM - M&G GLOBAL BASICS FUND	Sale	8,243,185	385,000	385,000
09-Dec-15	State Street Nominees A/C GMBM - M&G GLOBAL BASICS FUND	Sale	2,475,692	115,000	115,000
11-Dec-15	State Street Nominees A/C GMBM - M&G GLOBAL BASICS FUND	Sale	6,360,137	300,000	300,000

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

4. 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 Securities Limited	Laurence Pountney Hill, London EC4R 0HH, England
Prudential Pensions Limited	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
State Street Nominees Limited	20 Churchill Place, Canary Wharf, London E14 5HJ, England
Jackson National Asset Management LLC	1 Corporate Way, Michigan, USA

Signature

print nameOwen Smith sign here Owen Smith	Capacity: Shareholder Disclosures Analyst
	Date: 14thDecember 2015

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 formas a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

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

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

• (4)

Includedetailsof:

• (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 whichtherelevant interest relates (indicatingclearly theparticular securities towhichthequalificationapplies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person fromwhoma 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 whomthe relevant interest was acquired.

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

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

605 page 2/2 15 July 2001