CSL Ltd. — Director's Dealing 2016

Oct 13, 2016

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	23 October 2015

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	13 October 2016
No. of securities held prior to change	41,671 Ordinary Shares 119,923 Performance Rights 242,739PerformanceOptions

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares Performance Rights and Performance Options under the CSL Limited Performance Rights Plan (thePlan). 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	(1) – Ordinary Shares 17,329 (3) – Performance Rights 51,727 (3) – Performance Options 163,514
Number disposed	(1) – Performance Rights 17,329 (2) – Ordinary Shares 8,700
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) No consideration was paid for the exercise of the Performance Rights and the Ordinary Shares issued as a result of the exercise. (2) Consideration received from the sale of Ordinary Shares was $912,697.86 (being 8,700 Ordinary Shares at a price of $104.9078). (3) No consideration was paid for the grant of Performance Rights and Performance Options.
No. of securities held after change	50,300 Ordinary Shares 154,321 Performance Rights 406,253 Performance Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(1) Exercise of Performance Rights pursuant to the Plan. (2) On-Market Trade. (3) Grant of Performance Options and Performance Rights pursuant to the Plan as a long term incentive for Mr Perreault as approved by shareholders at the 2016 AnnualGeneral Meeting.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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 detailed above traded during a+closed period **where prior written clearance was required? **	No
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?
If prior written clearance was provided, on what date was thisprovided?

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Edward Bailey Company Secretary

14 October 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3