CSL Ltd. — Director's Dealing 2013

Oct 31, 2013

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	Paul Perreault
Date of last notice	2 August 2013

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 relevantinterest.
Date of change	30 October 2013
No. of securities held prior to change	10,429 Ordinary Shares55,612 Performance Rights75,300 Performance Options
Class	PerformanceRightsandPerformanceOptions under the CSL Limited PerformanceRights Plan (the**Plan**). Subject tosatisfaction of certain performance hurdles,the payment of the applicable exercise price(in the case of a Performance Option), andthe other rules of the Plan, each PerformanceRight and Performance Option carries theright to subscribe for or acquire one ordinaryshare in CSL Limited.
Number acquired	(1) 23,780 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	(1) 23,780 Performance Options
	(2) 23,780 Ordinary Shares
Value/Consideration	(1) Consideration for the exercise of the
Note: If consideration is non-cash, provide details and estimatedvaluation	Performance Options was $880,627
	(being 4,680 Performance Options
	at an exercise price of $33.45 and
	19,100 Performance Options at an
	exercise price of $37.91).
	(2) Consideration received from the
	saleofOrdinaryShareswas
	$1,635,599.10(being23,780
	Ordinary Shares at an average price
	of $68.78).
No. of securities held after change	10,429 Ordinary Shares
	55,612 Performance Rights
	51,520 Performance Options
Nature of change	(1) Exercise of Performance Options
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	pursuant to the Plan.(2) On-Market trade.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

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Edward Bailey Company Secretary

1 November 2013

• See chapter 19 for defined terms.

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