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CSL Ltd. — Director's Dealing 2003
Oct 23, 2003
17854_rns_2003-10-23_ee5130a8-23df-43ca-9194-f4c862383828.pdf
Director's Dealing
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| $24/10$ '03 09:06 |
261 3 9387 8454 | CSL CORPORATE | $\rightarrow \rightarrow \rightarrow$ ASX | 团001/007 |
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| I | Facsimile Message |
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| Your ref.: Our ref.: |
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| Attention: | ASX Company Announcements Office | |||
| Facsimile No: | 1 900 999 279 | |||
| Number of Pages: | 7 | Date: | 24 October 2003 |
This document and any following pages are intended solely for the named addressee, are confidential and may contain legally privileged information. The copying or distribution of them or any information they contain, by anyone other than the addressee, is prohibited. If you have received this document in error, please let us know by telephone, and then return it by mail to the address below. We shall refund your costs of doing so. Thank you.
Change of Director's Interest Notices
I attach Change of Director's Interest Notices for Peter Wade, Antoni Cipa and Ian Renard following an issue of shares pursuant to CSL's Dividend Reinvestment Plan.
Edward Bailey Assistant Company Secretary
Attach
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.
| Name of entity | CSL LIMITED |
|---|---|
| ABN | 99 051 588 348 |
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 | Peter H Wade |
|---|---|
| Date of last notice | 29 August 2003 |
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 | |
|---|---|
| Direct and indirect | |
| Nature of indirect interest | 700 shares held by Peter H and Margaret R |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the | Wade as trustees for Marpet Superannuation Fund Account |
| relevant interest. | |
| Date of change | |
| 15 October 2003 | |
| No. of securities held prior to change | 18,977 shares (held directly) |
| 700 shares (held indirectly, as explained | |
| above) | |
| Class | Ordinary |
| Number acquired | |
| 250 (in respect of shares held directly) | |
| 9 (in respect of shares held indirectly) | |
| Number disposed | Nil |
| Value/Consideration | Shares issued under the Company's |
| Note: If consideration is non-eash, provide details and | Dividend Reinvestment Plan at a price of |
| estimated valuation. | \$16.65. |
| No. of securities held after change | 19,936 |
| Nature of change | Issue of shares pursuant to the Dividend |
| Example: on-market trade, off-market trade, excreise of | Reinvestment Plan, as authorised by |
| options, issue of securities under dividend reinvestment plan, participation in buy-back |
shareholders at the 2003 Annual General |
| Meeting, | |
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 | ||
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Edward Bailey Assistant Company Secretary 23 October 2003
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.
| Name of entity | CSL LIMITED | |
|---|---|---|
| . ABN |
99 051 588 348 |
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 | Antoni M Cipa |
|---|---|
| Date of last notice | 23 October 2002 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant Interest. |
|
| Date of change | 15 October 2003 |
| No. of securities held prior to change | 8,000 ordinary shares 100,954 options |
| Class | Ordinary |
| Number acquired | 105 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Shares issued under the Company's Dividend Reinvestment Plan at a price of \$16.65. |
| No. of securities held after change | 8,105 ordinary shares 100,954 options |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan. participation in buy-back |
Issue of shares pursuant to the Dividend Reinvestment Plan, as authorised by shareholders at the 2003 Annual General Meeting. |
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 |
ree
Edward Bailey Assistant Company Secretary 23 October 2003
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,
| Name of entity | CSL LIMITED | ||
|---|---|---|---|
| ABN | 99 051 588 348 |
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 | lan A Renard |
|---|---|
| Date of last notice | 29 August 2003 |
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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
٠. |
| Date of change | 15 October 2003 |
| No. of securities held prior to change | 4492 |
| Class | Ordinary |
| Number acquired | 44 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Shares issued under the Company's Dividend Reinvestment Plan at a price of \$16.65 |
| No. of securities held after change | 4.536 |
| Nature of change Example: on-market trade, off-market trade, excresse of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of shares pursuant to the Dividend Reinvestment Plan, as authorised by shareholders at the 2003 Annual General Meeting. |
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 | |||
فتوسر سے کا ستعير
Edward Bailey Assistant Company Secretary
23 October 2003
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