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CSL Ltd. Board/Management Information 2009

Jan 15, 2009

17854_rns_2009-01-15_22990824-4cf9-402f-b435-f3ae2da8ac78.pdf

Board/Management Information

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16 January 2009

The Company Announcements Office Australian Securities Exchange Limited Level 45, South Tower Rialto 525 Collins St MELBOURNE VIC 3000

Dear Sir/Madam

Change of Company Secretary

As required by ASX Listing Rules 3.16.1 and 12.6, this is to inform you that, with immediate effect, Mr Edward Bailey is the company secretary of CSL Limited with primary responsibility for that role and the person responsible for communication with ASX in relation to listing rule matters.

Mr Peter Turvey will continue as assistant company secretary in addition to other continuing roles within the operations of CSL Limited.

Yours faithfully

Brian McNamee

Managing Director and Chief Executive Officer

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