AI assistant
CSL Ltd. — Director's Dealing 2010
Nov 18, 2010
17854_rns_2010-11-18_3c08b1a2-f311-40bf-875b-e9cb6ba26d9f.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | Brian McNamee |
|---|---|
| Date of last notice | 19 March 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.
| ,Note: In the case of a company, interests which come within pdisclosed in this part. | y p yaragraph (i) of the definition of “notifiable interest of a director” should be | y p yaragraph (i) of the definition of “notifiable interest of a director” should be | y p yaragraph (i) of the definition of “notifiable interest of a director” should be | y p yaragraph (i) of the definition of “notifiable interest of a director” should be |
|---|---|---|---|---|
| Direct or indirect interest | Direct interest. | |||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | ||||
| Date of change | 15 November 2010 | |||
| No. of securities held prior to change | 835699 ordinar | shares | ||
| ,119,240 perform411,740 perform | ance rightsance options | |||
| Class | Performance | RightsandPerforman | ||
| Options under thRights Plan (theof certain perforof the applicablea Performance O | e CSL Limited PerformanPlan). Subject to satisfactimance hurdles, the paymeexercise price (in the caseption), and the other rules | |||
| the Plan, each | Performance Right a | |||
| Performance Osubscribe for orCSL Limited. | ption carries the rightacquire one ordinary share | |||
| Number acquired | 61,020 performance rights46,420 performance options |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | Nil |
|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
| No. of securities held after change | 835,669 ordinary shares180,260 performance rights458,160performance option |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | GrantofPerformanceRightsandPerformance Options pursuant to the Plan asa long term incentive for Dr McNamee, asauthorised by shareholders at the 2010Annual General 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 Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Edward Bailey Company Secretary 19 November 2010
- See chapter 19 for defined terms.
Appendix 3Y Page 2
11/3/2002