CSL Ltd. — Director's Dealing 2019

Sep 5, 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	Robert Andrew Cuthbertson
Date of last notice	30 August 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	2 September 2019
No. of securities held prior to change	84,834 Ordinary Shares11,389 Performance Rights15,278Performance Share Units
Class	Ordinary SharesPerformance Rights, Performance ShareUnits and Options under the CSL LimitedPerformance Rights Plan (the**Plan**). Subjecttosatisfactionofcertainperformancehurdles, the payment of the applicableexercise price (in the case of an Option), andthe other rules of the Plan, each PerformanceRight and Option carries the right tosubscribe for or acquire one ordinary share inCSL Limited.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimated valuationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	4,348 Ordinary Shares4,348 Performance Share Units (exercise)Nil.89,182 Ordinary Shares11,389 Performance Rights10,930 Performance Share UnitsExerciseofPerformanceShareUnitspursuant 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.

Detail of contractNature 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

No

• 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

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

6 September 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3