CSL Ltd. — Director's Dealing 2016

Apr 21, 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	John Akehurst
Date of last notice	19 February 2016

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.

Note: In the casein this part.		of a company, interests which co	me within paragraph (i) of the defi		nition of “notifiable interest of a dir	ector” should be disclosed
Direct or in
	Direct or in	direct interest		Di	rect and indirect inter	est
	Nature of i	ndirect interest		Sh	id b hi	ti fd
	(includingNote: Provideinterest.	registered holder)details of the circumstances g	iving rise to the relevant		ares acqure y s s	uperannuaon un.
	Date of ch	ange		15	April 2016
	No. of sec	urities held prior to chan	ge	624	,855 (direct),881 (indirect)
	Class			Or	dinary shares
	Number ac	quired		3	633
				,
	Number di	sposed		3,	33
	Value/ConNote: If consid	siderationeration is non-cash, provide detail	s and estimated valuation	Co	nsideration for share141 1	s sold and acquired1 h
				w	s $369,9.3 or $0	.6 per sare.
	No. of sec	urities held after change		3	222 (direct)
				28	,,514 (indirect)
	Nature of	change		3,	633 Shares were sold	by Mr Akehurst and
	Example: on-msecurities unde	arket trade, off-market trade, exr dividend reinvestment plan, part	ercise of options, issue oficipation in buy-back	ac	quired by his superan	nuation fund.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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.

==> picture [434 x 315] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature 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 and anestimated valuationInterest after change----- End of picture text -----

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?

Edward Bailey Company Secretary

22 April 2016

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011