ANSELL LIMITED — Share Issue/Capital Change 2021

Dec 13, 2021

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14 December 2021

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 1 June 2021 and 30 November 2021.

Yours sincerely

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Martin Evans

Company Secretary

Ansell Limited

Tel: +61 3 9270 7105 Email: martin.evans@ansell.com

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Australian Securities & Investments Commission

Forms Manager

Form being prepared

Date/time: 14-12-2021 12:29:26 Reference Id: 161121910

Form 484 Corporations Act 2001

Change to company details

Company details

Lodgement details

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

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

Name

Martin Evans

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

Capacity Company Secretary Signature Date signed 14 December 2021

ASIC Form 484 Ref 16112191014/12/2021

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Form 484 - Change to company details ANSELL LIMITEDACN004 085 330

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.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	224200	6965589.92
Earliest Date ofcancellation30-11-2021

C3 Change to share structure

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

	Share class	Full title if not standard	Total number of	Total amount paid on	Total amount unpaid
	code		shares	these shares	on these shares
	ORD	ORDINARY SHARES	127782127	23599422.26	0.00
Earliest date of		30-11-2021
change

ASIC Form 484 Ref 16112191014/12/2021

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