CSL Ltd. — Director's Dealing 2018

Aug 16, 2018

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	20 October 2017

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	16 August 2018 (lapse of Performance Rights) 17 August 2018 (exercise of Options / sale of Ordinary Shares)
No. of securities held prior to change	52,832 Ordinary Shares 141,920 Performance Rights 406,253 Performance Options 52,052 Performance Share Units

⁺ See chapter 19 for defined terms.

Class	Ordinary Shares
	Performance Rights and Options under the CSL Limited Performance Rights Plan (the Subject to satisfaction of certain $Plan$ ). performance hurdles, the payment of the applicable exercise price (in the case of an Option), and the other rules of the Plan, each Performance Right and Option carries the right to subscribe for or acquire one ordinary share in CSL Limited.
Number acquired	$(1)$ – Ordinary Shares 94,828
Number disposed	$(1)$ – Performance Options – 94,828 (exercise) $(2)$ – Ordinary Shares 94,828 (sale of exercised Options as referred to in (1)) (3) - Performance Rights 12,270 (lapse)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) Consideration paid for the exercise of the Options was \$7,010,634.04 being 94,828 shares issued as a result of the exercise of 94,828 Options at an exercise price of \$73.93 per Option. (2) Consideration received from the sale of Ordinary Shares was \$20,429,611.56 (being 94,828 Ordinary Shares at a price of \$215.4386). $(3)$ Nil.
No. of securities held after change	52,832 Ordinary Shares 129,650 Performance Rights 311,425 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	Exercise of Options pursuant to the Plan. (1) On-Market Trade. (2) (3) Lapsing of unvested Performance Rights pursuant to the 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.

$\cdots$ Detail of contract 사건은 아무 사람이라면서 사람들은 사가 오자 가게 되었어요? 부분이라고	승규는 아무리

⁺ See chapter 19 for defined terms.

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

⁺ See chapter 19 for defined terms.

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?

mead,

Fiona Mead Company Secretary

17 August 2018

⁺ See chapter 19 for defined terms.