CSL Ltd. — Director's Dealing 2020

Sep 10, 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	Robert Andrew Cuthbertson
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	Direct and indirect interest
Nature of indirect interest	Solium Nominees (Australia) Pty Ltd as
(including registered holder)	custodian for the CSL Limited Performance
Note: Provide details of the circumstances giving rise to the relevantinterest.	Rights Plan (the Plan)
Date of change	9 September 2020
No. of securities held prior to change	Direct:
	89,182 Ordinary Shares
	Indirect:
	6,202 Ordinary Shares
	11,195 Performance Rights
	13,010 Performance Share Units

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
	Performance Rights, Performance Share
	Units and Options under the CSL Limited
	Performance Rights Plan (the**Plan**). Subject
	tosatisfactionofcertain	performance
	hurdles, the payment of the applicable
	exercise price (in the case of an	Option), and
	the other rules of the Plan, each	Performance
	Right, Performance Share Unit	and Option
	carries the right to subscribe for or acquire
	one ordinary share in CSL Limited.
Number acquired	11,195 Ordinary Shares
Number disposed	11,195 Performance Rights (exercise of
	Performance Rights)
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Direct:
	89,182 Ordinary Shares
	Indirect:
	17,397 Ordinary Shares
	13,010 Performance Share Units
Nature of change	11,195 - Exercise of Performance Rights
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	pursuant 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

Fiona Mead Company Secretary

11 September 2020

• See chapter 19 for defined terms.

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