CSL Ltd. — Director's Dealing 2019

Oct 24, 2019

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	Robert Andrew Cuthbertson
Date of last notice	6 September 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 relevant
interest.
Date of change	23 October 2019
No. of securities held prior to change	89,182 Ordinary Shares
	11,389 Performance Rights
	10,930Performance Share Units
Class	Performance Share Units under the CSL
	Limited Performance Rights Plan (the**Plan**).
	Subject to satisfaction of certain performance
	hurdles, and the other rules of the Plan, each
	Performance Right carries the right to
	subscribe for or acquire one ordinary share in
	CSL Limited.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Performance Share Units – 8,571
Number disposed	Nil.
Value/Consideration	Nil.
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	89,182 Ordinary Shares
	11,389 Performance Rights
	19,501 Performance Share Units
Nature of change	Grant of Performance Share Units pursuant
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	to the Plan as a long term incentive forProfessor Cuthbertson 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.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
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