CSL Ltd. — Director's Dealing 2017

Oct 19, 2017

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	14 October 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.

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	19 October 2017
No. of securities held prior to change	50,300 Ordinary Shares 154,321 Performance Rights 406,253PerformanceOptions
Class	Ordinary Shares Performance Rights and Performance Share Units under the CSL Limited Performance Rights Plan (thePlan). Subject to satisfaction of certain performance hurdles and the other rules of the Plan, each Performance Right and Performance Share Unit carries the right to subscribe for or acquire one ordinary share in CSL Limited.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(1) – Ordinary Shares 5,065 (3) – Performance Share Units 52,052
Number disposed	(1) – Performance Rights 5,065 (exercise) (1) – Performance Rights 7,336 (lapse) (2) – Ordinary Shares 2,533
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. No consideration was paid on the lapse of the Performance Rights. (2) Consideration received from the sale of Ordinary Shares was $358,202.49 (being 2,533 Ordinary Shares at a price of $141.414327). (3) No consideration was paid for the grant of Performance Share Units.
No. of securities held after change	52,832 Ordinary Shares 141,920 Performance Rights 406,253 Performance Options 52,052 Performance Share Units
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 and lapsing on unvested Performance Rights pursuant to the Plan. (2) On-Market Trade. (3) Grant of Performance Share Units pursuant to the Plan as a long term incentive for Mr Perreault as approved by shareholders at the 2017 Annual General Meeting.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

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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

20 October 2017

• See chapter 19 for defined terms.

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