CSL Ltd. — Director's Dealing 2020

Mar 23, 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	Megan Clark
Date of last notice	21 February 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Solium Nominees (Australia) Pty Ltd ascustodian for the CSL Limited Non-Executive Director Rights Plan (whichcommenced operation from 1 July 2018) (thePlan).
Date of change	20 March 2020
No. of securities held prior to change	Direct: 2,360 Ordinary SharesIndirect: 689 Ordinary Shares OrdinaryShares held by Solium Nominees Pty(Australia) LtdRights:100Held under thePlan
Class	(1) Ordinary Shares(2) Rights under the Plan, Subject to therules of the Plan, each Right carries theright to acquire one Ordinary Share.
Number acquired	(1) 175 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Consideration paid for shares acquired was$49,694.19 or $283.97 per share
No. of securities held after change	Direct: 2,535 Ordinary SharesIndirect: 689 Ordinary Shares held by SoliumNominees Pty (Australia) LtdRights: 100
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On Market Trade

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.

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----- Start of picture text ----- 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----- End of picture text -----

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

Fiona Mead Company Secretary

23 March 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3