CSL Ltd. — Director's Dealing 2015

Oct 22, 2015

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	31 October 2014

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 or indirect interest	Direct or indirect interest	Direct interest	Direct interest	Direct interest
	N	ature of indirect interest	t
	(i	ncluding registered holder)
	N	te: Provide details of the circumstances ivin rise to the releva
	int	ggerest.
	D	ate of change		(1) – 22 October 20(2) – 22 October 20	1515
				(3) – 22 October 20	15
	No. of securities held prior to change			36,071 Ordinary Sh	ares
	Class			Ordinary SharesPerformanceRightsandPerformanceOptions 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.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired	(1) – Ordinary Shares 24,565(3) – Performance Rights 47,138(3) – Performance Options 147,911
		(1) – Performance Rights 15,255(1) – Performance Options 9,310(2) – Ordinary Shares 18,965
	Number disposed	(1) – Performance Right
		(1) – Performance Optio
		(2) – Ordinary Shares 18
	Value/Consideration	(1)Consideration paid f
	Note: If consideration is non-cash, provide details and estimated valuation	Performance Option
		being 9,310 shares i
		the exercise of
		Options at an exerc
		per Performance Opt
		N idti
		o conseraonexercise of the Perfo
		(2) Consideration receiv
		Ordinary Shares
		(being 9,310 Ordina
	No. of securities held after change	41,671 Ordinary Shares119,923 Performance Rights242,739 Performance Options
		119,923 Performance Rig
		242,739 Performance Op
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of	(1) Exercise of PerforPf Riht
	securities under dividend reinvestment plan, participation in buy-back	erormance gs(2) On-Market Trade.(3)Grant of Perform
		Performance Rihts

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	No
Nature of interest

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?

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Edward Bailey Company Secretary 23 October 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3