CSL Ltd. — Director's Dealing 2008

Oct 27, 2008

==> picture [596 x 22] intentionally omitted <==

==> picture [596 x 23] intentionally omitted <==

==> picture [596 x 23] intentionally omitted <==

==> picture [596 x 23] intentionally omitted <==

==> picture [596 x 23] intentionally omitted <==

==> picture [596 x 23] intentionally omitted <==

==> picture [596 x 23] intentionally omitted <==

28 October 2008

The Company Announcements Office Australian Securities Exchange Limited

Dear Sir/Madam

Change of Director’s Interest Notice – Tony Cipa

The Appendix 3Y lodged yesterday on behalf of Mr Cipa did not take into account the share split in October 2007 in respect to the Performance Options and Performance Rights.

Yours faithfully

Peter Turvey

Enc

==> picture [596 x 39] intentionally omitted <==

Appendix 3Y Change of Director’s Interest Notice

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	Tony Cipa
Date of last notice	27 October 2008

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.
Date of change	28 October 2008
No. of shares held prior to change	25,777 ordinary shares
No. of performance rights and performance	58,780 performance rights
options held prior to change (pre split October	29,280 performance options
2007)
No. of performance rights and performance	176,340 performance rights
options held prior to change (post split October	87,840 performance options
2007)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

	Class	Class	Performance Rights/Options under the CSLLimited Performance Rights Plan (the Plan).Subject to satisfaction of certain performancehurdles and the other rules of the Plan, eachPerformance Right carries the right tosubscribe for or acquire one ordinary share inCSL Limited for no consideration and each	Performance Rights/Options under the CSLLimited Performance Rights Plan (the Plan).Subject to satisfaction of certain performancehurdles and the other rules of the Plan, eachPerformance Right carries the right tosubscribe for or acquire one ordinary share inCSL Limited for no consideration and each
			Performance Option carries the right to
			subscribe for or acquire one ordinary share inCSL Limited for an Exercise Price of $3791
			..
	Number acquired		9720 erformance rihts
			, p g33,720 performance options
	Number disposed		Nil
	Value/Consideration		Nil
	Note: If consideration is non-cash, provide details and estimatevaluation
	No. of securities held after change		25,777 ordinary shares
			186,060 performance rights121,560 performance options
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Grant of Performance Rights/Optionspursuant to the Performance Rights Plan, asapproved by shareholders at the 2003 AnnualGeneral 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Peter Turvey Company Secretary 28 October 2008

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002