COCHLEAR LIMITED — Director's Dealing 2017

Sep 13, 2017

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Cochlear Limited
ABN	96 002 618 073

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Catriona Alison Deans (“Alison Deans”)
Date of last notice	10 March 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	The indirect interest relates to the
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1,000 newly acquired shares notified in this Appendix 3Y in
	which Ms. Alison Deans has
	relevant interests. The registered
	holder of these shares is Ascog
	Pty Ltd as trustee for the Ascog
	Family Trust. Ms. Alison Deans is
	a director of Ascog Pty Ltd and is a
	beneficiary of the Ascog Family
	**Trust. **
Date of change	13 September 2017
No. of securities held prior to change	2,000
Class	Fully paid ordinary shares
Number acquired	1,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $159.64 per share Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change 3,000 fully paid ordinary shares

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow Not applicable the trade to proceed during this period?

If prior written clearance was provided, on what Not applicable date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011