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CSL Ltd. Director's Dealing 2010

Mar 14, 2010

17854_rns_2010-03-14_65801290-7db4-4ab2-a62f-128b205e791a.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 23 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 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.
Number acquired 26,660 performance rights
100,460 performance options
Number disposed Nil
  • 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 835,669 ordinary shares 351,740 performance rights 411,740 performance options Nature of change Exercise of Performance Rights pursuant to Example: on-market trade, off-market trade, exercise of options, issue of the Plan as a long term incentive for Dr securities under dividend reinvestment plan, participation in buy-back McNamee, as authorised by shareholders at the 2003 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 15 March 2010

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002