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CSL Ltd. Board/Management Information 2020

Jun 16, 2020

17854_rns_2020-06-16_c26a4c9a-ea12-4d8a-9bd0-4576dfeb95ba.pdf

Board/Management Information

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For immediate release

17 June 2020

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Change in Leadership of CSL’s Finance Function

CSL Limited (ASX:CSL; USOTC:CSLLY) today announces the resignation of its Chief Financial Officer, Mr David Lamont, effective from 30 October 2020.

Mr Lamont leaves CSL to pursue a career opportunity with another global ASX listed company.

Mr Lamont joined CSL as Chief Financial Officer in January 2016. During his time at CSL he has overseen a transformation of the Company’s finance function during a period of significant growth of the Company. He was influential on several important projects, including reshaping CSL’s Enterprise Resource Planning.

CSL’s Chief Executive Officer, Mr Paul Perreault said “David has been an integral part of the success of CSL over the last four years and has been a key member of the Company’s Global Leadership Team. We will all miss his contribution to CSL and together with the Board of Directors I wish David every success in his new role.”

A global executive search has commenced for Mr Lamont’s replacement, with the role to continue to be based in Australia.

Authorised by Fiona Mead Company Secretary

FURTHER INFORMATION

For further information, please contact:

Investors: Mark Dehring Head of Investor Relations CSL Limited Telephone: +613 9389 3407 Email: [email protected]

Media: Jemimah Brennan Head of Communications Asia Pacific CSL Limited Mobile +61 412 635 483 Email: [email protected]

® Trademarks of CSL Limited or its affiliates.

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