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CSL Ltd. Director's Dealing 2010

Mar 15, 2010

17854_rns_2010-03-15_9e475684-e389-478b-8b0f-27a504a2593a.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 27 March 2009

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 12 March 2010
No. of securities held prior to change 835,669 ordinary shares
325,080 performance rights
311,280 performance options
Class 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 26,660 performance rights
100,460 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 Number disposed Nil Nil Nil
Value/Consideration
Note: If consideration is non-cash, provide d
etails and estimated Nil.

valuation
No. of securities held after change 835,669 ordinary
351740 f
shares
ih
, perorma
411740 erforma
nce rgts
nce otions
, p p




Nature of change
Example: on-market trade off-market trade exerc
se of options issue of Grant
of
Pe
rformance
Rights
and
, ,
securities under dividend reinvestment plan, partici
,
pation in buy-back
Performance Opti
a lon term ince
ons pursuant to the Plan as
tie for Dr McNamee as
g
authorised by s
v ,
hareholders at the 2009

Annual 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 16 March 2010

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002