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CSL Ltd. — Director's Dealing 2019
Oct 24, 2019
17854_rns_2019-10-24_d2462654-b995-47bc-afc0-22a0aa1ec5a5.pdf
Director's Dealing
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Rule 3.19A.2
Appendix 3Y Change of Director’s Interest Notice
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 | 4 October 2019 |
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 relevantinterest. | |
| Date of change | 23 October 2019 |
| No. of securities held prior to change | 127,381 Ordinary Shares51,727 Performance Rights163,514 Performance Options54,113Performance Share Units |
| Class | Performance Share Units under the CSLLimited Performance Rights Plan (the**Plan**).Subject to satisfaction of certain performancehurdles, and the other rules of the Plan, eachPerformance Right carries the right tosubscribe for or acquire one ordinary share inCSL Limited. |
| Number acquired | 44,306 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Number disposed Nil.
Value/Consideration Nil. Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 127,381 Ordinary Shares 51,727 Performance Rights 163,514 Performance Options 98,419 Performance Share Units Nature of change Grant of Performance Share Units pursuant
Example: on-market trade, off-market trade, exercise of options, issue of to the Plan as a long term incentive for Mr securities under dividend reinvestment plan, participation in buy-back Perreault as approved by shareholders at the 2019 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.
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----- Start of picture text ----- Detail of contract NoNature 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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? |
Fiona Mead Company Secretary
25 October 2019
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3