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CSL Ltd. — Director's Dealing 2003
Feb 24, 2003
17854_rns_2003-02-24_be80818a-db65-4a94-8345-fe34688daaf1.pdf
Director's Dealing
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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 | 30 August 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 inferest | Direct interest |
|---|---|
| Nature of indirect interest | |
| (including registered holder) | |
| Note: Provide defails of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 19 February 2003 |
| No. of securities held prior to change | 3,400 |
| Class | Ordinary shares |
| Number acquired | 562 |
| Number disposed | Nil |
| Value/Consideration | Consideration paid for purchase of shares |
| Note: If consideration is non-cash, provide details and estimated valuation | was \$8,396.28 (being 562 shares at \$14.94) |
| No. of securities held after change | 3,962 |
| Nature of change | On-market trade as part payment of |
| Example: on-market trade, off-market trade, exercise of options, issue of | director's fees pursuant to the CSL Non- |
| securities under dividend reinvestment plan, participation in buy-back | Executive Director Share Plan approved by |
| CSL shareholders on 17 October 2002. | |
+ See chapter 19 for defined terms.
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 | |
Peter Turvey Company Secretary 25 February 2003
$\overline{\text{+}$ See chapter 19 for defined terms.