CSL Ltd. — Director's Dealing 2020

Oct 15, 2020

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	2 September 2020

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	Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Solium Nominees (Australia) Pty Ltd ascustodian for the CSL Limited PerformanceRights Plan (the Plan)
Date of change	15 October 2020
No. of securities held prior to change	Direct:127,381 Ordinary SharesIndirect:64,967 Performance Share Units37,445 Ordinary Shares
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 Share Unit 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 acquired	32,752 Performance Share Units.
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil.
No. of securities held after change	Direct:127,381 Ordinary SharesIndirect:97,719 Performance Share Units37,445 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Grant of Performance Share Units pursuantto the Plan as a long term incentive for MrPerreault as approved by shareholders at the2020 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	Detail of contract	No	No	No	No	No	No	No	No
Nature of interest
Name of registered holder(if issued securities)
D	ate of change
NiNto	o. and class of securities to whichnterest related prior to change
	ote: Details are only required for a contract in relationwhich the interest has changed
I	nterest acquired
I
	nterest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	alue/Consideration
	ote: If consideration is non-cash, provide details and an

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the se	curities or contracts detailed	No
	above traded during a+closclearance was required?	ed period where prior written
	If so, was prior written clearant d di thi id?	ce provided to allow the trade
	o procee urng s pero
	If prior written clearance was p?	rovided, on what date was this
provided	provided

Fiona Mead Company Secretary

16 October 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3