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ANSELL LIMITED Share Issue/Capital Change 2018

Aug 1, 2018

64385_rns_2018-08-01_de1b4b89-5444-4813-842c-e7ce0d8df5ef.pdf

Share Issue/Capital Change

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1 August 2018

Manager Companies Company Announcements Office Australian Securities Exchange Limited Level 4, Stock Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir / Madam

ANN: ANSELL LIMITED

CANCELLATION OF SHARES – COPY OF ASIC FORM 484

Please find attached a copy of ASIC Form 484 recently lodged with the Australian Securities & Investments Commission which notifies of the cancellation of Ansell ordinary shares bought-back under the current on-market share buyback between 18 April 2018 and 21 June 2018.

Yours sincerely

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Catherine Stribley Company Secretary Ansell Limited Tel: +61 3 9270 7125 Email: [email protected]

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EAC30906

Lodgement date/time: 19-07-2018 12:48:28 Reference Id: 114353910

Form 484 Corporations Act 2001

Change to company details

Company details

Company name ANSELL LIMITED Australian Company Number (ACN) 004 085 330

Lodgement details

Who should ASIC contact if there is a query about this form?

Name Catherine Louise Eileen STRIBLEY

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Catherine Louise Eileen STRIBLEY Capacity Secretary Signature

Date signed 19-07-2018

ASIC Form 484 Ref 11435391019/07/2018

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Form 484 - Change to company details ANSELL LIMITEDACN004 085 330

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Shares cancellation details Shares cancellation details Shares cancellation details Shares cancellation details
Reason for cancellationss.257H(3) Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take placeThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD 63202 1627111.71
Earliest Date ofcancellation21-06-2018

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD ORDINARY SHARES 142280089 612974506.26 0.00
Earliest date ofchange21-06-2018

ASIC Form 484 Ref 11435391019/07/2018

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