COCHLEAR LIMITED — Director's Dealing 2008

Aug 17, 2008

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 30/9/2001.

Introduced 30/9/2001.
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	ANDREW LESLIE DENVER
Date of last notice	14 FEBRUARY 2008

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.

in this part.Direct or indirect inter
	Direct or indirect inter	est	Indirect
	Nature of indirect inter	est	Andrew	Denver and Linda Denver hold the
	(including registered hNote: Provide details of the circ	older)umstances giving rise to the relevant	shares oS	n trust for the Denver Familyi Fd Ad D i
	interest.		uperanbeneficia	uaton un. nrew enver sryoftheDenverFamil
			Superann	uation Fund.
	Date of change		13 Augu	st 2008
	No. of securities held p	rior to change	1500
	Cl
	ass		Ordinary	Shares
	Number acquired		1000
	Number disposed		Nil
	Vale/Consideration		$4925	h
	uNote: If consideration is non-cash, provide details and estimated valuation		. p($49250	r sarein aggregate)
	No. of securities held after change		2500

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002