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CSL Ltd. Director's Dealing 2010

Aug 26, 2010

17854_rns_2010-08-26_175a13ea-d331-4019-accc-0054268667f7.pdf

Director's Dealing

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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 28 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.
N/A
Date of change 24 August 2010
No. of securities held prior to change 25,777 ordinary shares
186,060 performance rights
121,560 performance options
Class Performance rights under the CSL Limited
Performance Rights Plan (the Plan). Subject
to satisfaction of certain performance hurdles
and the 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.
Ordinary shares.
Number acquired (1)
162,591 ordinary shares
Number disposed (1)
162,591 performance rights
(2)
162,591 ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
(1)
Nil
(2)
$5,070,416.59
(161,591
ordinary
shares @ an average price of $31.18)
No. of securities held after change 25,777 ordinary shares
23,469 performance rights
121,560 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
issue of a corresponding number of
ordinary shares 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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Edward Bailey Company Secretary

27 August 2010

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002