CSL Ltd. — Director's Dealing 2010

Dec 16, 2010

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	Peter Turner
Date of last notice	10 December 2010

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	13 December 2010
No. of securities held prior to change	160,569 ordinary shares 62,549 performance rights 151,956 performance options
Class	Ordinary shares Performance rights and performance options under the CSL Limited Performance Rights Plan (the Plan). Subject to satisfaction of certain performance hurdles, the payment of the applicable exercise price (in the case of a performance option), and the other rules of the Plan, each performance right and performance option carries the right to subscribe for or acquire one ordinary share in CSL Limited.
Number acquired	33,333 ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	10,077 performance rights 23,256 performance options 33,333 ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) Consideration paid for the exercise of performance options was $406,514.88 (being 23,256 performance options at an exercise price of $17.48). No consideration was paid for the exercise of performance rights. (2) Consideration received from sale of shares was $1,227,129.45 (being 33,333 shares at an average price of $36.90).
No. of securities held after change	160,569 ordinary shares 52,472 performance rights 128,700 performance 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	(1) Exercise of performance rights and performance options pursuant to the Plan. (2) On-market trade.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Edward Bailey Company Secretary 17 December 2010

• See chapter 19 for defined terms.

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