CSL Ltd. — Director's Dealing 2020

Mar 16, 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	Carolyn Hewson
Date of last notice	20 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	Indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Zanlyn Pty Ltd as Trustee for ZanaduInvestment TrustSolium Nominees (Australia) Pty Ltd ascustodian for the CSL Limited Non-Executive Director Rights Plan (whichcommenced operation from 1 July 2018) (thePlan).
Date of change	16 March 2020
No. of securities held prior to change	Rights:388 Rights held under the CSLLimited Non-Executive DirectorRights Plan (which commencedoperation from 1 July 2018) (thePlan).
Class	(1)Ordinary Shares(2)Rights under the Plan - Subject tothe rules of the Plan, each Right carries theright to acquire one Ordinary Share.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired	174 Ordinary Shares	174 Ordinary Shares
Nb did
umer spose		Nil
Value/Consideration		Consideration	aid for shares acuired was
Note: If consideration is non-cash, provide details a	nd estimated valuation	$49,793.58 or	p q$286.17 per share
No. of securities held after change		174 Ordinary388 Rights	Shares
Nature of changeExamle: on-market trade off-market trade exer	ise of otions issue of	On Market Tr	ade
p , ,securities under dividend reinvestment plan, partici	p,pation in buy-back
Part 2 – Change of director’s in	terests in contracts

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.

==> picture [434 x 305] intentionally omitted <==

----- 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

16 March 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3