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CSL Ltd. — Director's Dealing 2009
Dec 9, 2009
17854_rns_2009-12-09_fe6bb3ed-e16f-426a-85ac-7b4b65852294.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Peter Turner |
|---|---|
| Date of appointment | 8 December 2009 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
160,569 Ordinary fully paid shares
35,289 Performance Rights granted under the CSL Limited Performance Rights Plan (the Plan), as approved by shareholders at the 2003 Annual General Meeting.*
131,216 Performance Options granted under the Plan.*
*Subject to satisfaction of certain performance hurdles and other rules of the Plan, each Performance Right carries the right to subscribe for or acquire one ordinary share in CSL Limited for no consideration and each Performance Option carries the right to subscribe for or acquire one ordinary share in CSL Limited for a specified exercise price.
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest.
Part 3 – 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) No. and class of securities to which interest relates
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Edward Bailey Company Secretary 10 December 2009
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002