CSL Ltd. — Director's Dealing 2004

Feb 18, 2004

Appendix 3Y

Rule 3.19.4.2

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
JABN	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	15 October 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 interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	709 shares held by Peter H and Margaret R Wade as trustees for Marpet Superannuation Fund Account.
Date of change	12 February 2004
No. of securities held prior to change	709 (these are indirect interests, as previously notified). 19,227 (direct interest)
Class	Ordinary shares
Number acquired	1,085 (direct)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Consideration paid for purchase of shares was \$19,747.00 (being 1,085 shares at \$19,747.00).
No. of securities held after change	21,021

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back-	On-market trade on behalf of the Director as part payment of director's fees pursuant to the Rules of the CSL Non-Executive Director Share Plan approved by CSL shareholders on 17 October 2002.
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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 19 February 2004

$+$ See chapter 19 for defined terms.