CSL Ltd. — Director's Dealing 2013

Aug 1, 2013

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Appendix 3Y – Change of Director’s Interest Notice

As part of the preparation of the Annual Financial Statements, we became aware that the exercise of 8,118 Performance Rights by Mr Paul Perreault on 14 March 2013 had not been notified to the ASX. This was an administrative oversight by the Company Secretary, as CSL does have systems in place to advise of any movements in shareholdings by directors.

Edward Bailey Company Secretary

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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	13 February 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 relevant
interest.
Date of change	14 March 2013
No. of securities held prior to change	2,311 Ordinary Shares
	63,730 Performance Rights
	75,300 Performance Options
Class	PerformanceRightsand	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	8,118 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

N	b did
	umer spose		8	,118 Performance Ri	ghts
VNv	alue/Considerationote: If consideration is non-cash, provide	details and estimated	N	o consideration was	paid for the exercise of
	aluation		t	e Performance Righ	s.
No. of securities held after change	o. of securities held after change		1	0,429 Ordinary Share	s
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back			Exercise of Performance Rights pursuant tothe Plan.

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.

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----- Start of picture text ----- Detail of contract NoNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

2 August 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3