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CSL Ltd. Director's Dealing 2010

Mar 16, 2010

17854_rns_2010-03-16_a21057d6-62c3-4c29-9b30-f7c20d578ac5.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

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 16 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.

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 16 March 2010
No. of securities held prior to change 835,669 ordinary shares
351,740 performance rights
411,740 performance options
Class Ordinary shares
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.
Number acquired 232,500 ordinary shares
Number disposed 232,500 performance rights
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Nil. Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1,068,169 ordinary shares 119,240 performance rights 411,740 performance options Nature of change Exercise of Performance Rights, and issue of Example: on-market trade, off-market trade, exercise of options, issue of a corresponding number of ordinary shares, securities under dividend reinvestment plan, participation in buy-back pursuant to the Plan.

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 17 March 2010

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002