CSL Ltd. — Director's Dealing 2012

May 3, 2012

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4 May 2012

To: The Company Announcements Office Australian Securities Exchange Limited

Updated Appendix 3Y – Change of Director’s Interest Notice

As part of a periodic review of her superannuation fund, a fund which is managed by a third party, Ms Christine O’Reilly became aware that her superannuation fund had acquired shares in CSL Limited on 10 February 2011, prior to her appointment as a director. Immediately upon becoming aware of this, Ms O’Reilly has instructed that an updated Appendix 3Y be lodged to bring the records up to date. Ms O’Reilly has also reinforced arrangements with the manager of her superannuation fund to ensure that any future purchase or sale of CSL Limited shares by her superannuation fund are undertaken in accordance with ASX notification requirements.

Sincerely,

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Edward Bailey Company Secretary

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 30/09/01 Amended 01/01/11

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	Christine O’Reilly
Date of last notice	23 August 2011

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.

In the case of a trust, this includes inteNote: In the case of a company, interests whdisclosed in this part.Direct or indirect interest	In the case of a trust, this includes inteNote: In the case of a company, interests whdisclosed in this part.Direct or indirect interest	rests in the trust made available by the responsible entity of the trust	rests in the trust made available by the responsible entity of the trust	rests in the trust made available by the responsible entity of the trust	rests in the trust made available by the responsible entity of the trust
		ich come within paragraph (i) of the definition of “notifiable interest of a director” shoul
	Direct or indirect interest		Indirect interest
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Shares acquired by MLC for Ms O’Reilly’ssuperannuation fund.
	Date of change		10 February 2011
	No. of securities held prior to	change	642 (	Direct)
	Class		Ordi	nary shares
	Number acquired		541 (	Indirect)
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash	rovide details and estimated	Cons	ideration paid for shares ac
	,valuation
	No. of securities held after change		642 (Direct)541 (Indirect)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market acquisition. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

Edward Bailey Company Secretary

4 May 2012

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011