CSL Ltd. — Director's Dealing 2019

Sep 19, 2019

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	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	17 September 2019
No. of securities held prior to change	133,381 Ordinary Shares
	51,727 Performance Rights
	163,514 Performance Options
	54,113PerformanceShareUnits
Class	Ordinary Shares
Number acquired	Nil
Number disposed	5,350 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

					s received from the	s received from the
Value/Co	nsideration	tails and estimated valuation		No consideration wa	s received from the
Note: If con	sideration is non-cash provide de
	,			transfer. The valueOrdinary Shares was5,350 Ordinary Sharesbeing the closing shatransfer).	of the transferred$1,256,287.00 (beingat a price of $234.82
					re price on date of
No. of se
	curities held after chan	e		128,031 Ordinary Shar51,727 Performance Ri	esghts
				163,514 Performance O	ptions
Nature of change			54,113 Performance Sh		are Units
			Transfer of ownersh		ip for philanthropic
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back			purposes.

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.

Part 2 –	Part 2 –	Change of director’s interest	Change of director’s interest	s in contr	s in contr	acts	acts
Note: In the cin this art		ase of a company, interests which come within p		aragraph (ii) of t		he definition of “n		otifiable interest of a directo			r” should be disclosed
p.
Detail o		f contract		No
Nt
		f itt
aure		neres
Name oif i		f registered holderd iti
( ssu		secures)
Date of		change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquired
Intere
	st disposed
Value/	Consideration
Note: If cestimated	onsideration is non-cash, provvaluation		de details and an
Intere
	st after change
Part 3	–+Closed eriod
p

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

20 September 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3