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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