ANSELL LIMITED — Share Issue/Capital Change 2021

Jun 16, 2021

17 June 2021

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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 5 March 2021 and 31 May 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

Electronic Lodgement

Document No. 7EBI29438

Lodgement date/time: 15-06-2021 11:50:31 Reference Id: 154517120

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 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

Martin EVANS

Capacity

Secretary

Signature

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Date signed 15-06-2021

ASIC Form 484 Ref 15451712015/06/2021

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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 Other reason for cancellation Section reference ss.257H(3) Share buy back Description ASX announcement (with Appendix 3D) on 5.11.2020. Form 281 sent via post today due to admin error. The cancelled shares are listed below: Share class code Number of shares Amount paid (cash cancelled or otherwise) ORD 521016 18431588.87 Earliest Date of 08-06-2021 cancellation

Description

The cancelled shares are listed below:

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	128006327	30565012.18	0.00
Earliest date of		08-06-2021
change

ASIC Form 484 Ref 15451712015/06/2021

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