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CSL Ltd. Director's Dealing 2021

Nov 9, 2021

17854_rns_2021-11-09_8be8b398-d8aa-4521-9af4-e807d08b50c0.pdf

Director's Dealing

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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 4 November 2021

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 Fidelity Investments Inc.
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 8 November 2021
No. of securities held prior to change Direct:
Nil.
Indirect:
87,719 Performance Share Units held by
Solium Nominees (Australia) Pty Ltd as custodian
for the CSL Limited Performance Rights Plan (the
Plan).
166,221Ordinary Shares held by Fidelity
Investments Inc. as custodian for Paul and Beverly
Perreault.
1,760 American Depository Receipts held by
Fidelity Investments Inc. as custodian for Paul and
Beverly Perreault.
Class American Depository Receipts
Number acquired Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed 1,600 American Depository Receipts
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation No consideration was received from the transfer of1,600 American Depository Receipts. The value ofthe transferred American Depository Receipts was$249,680.00 (being 1,600 American DepositoryReceipts converted to 800 Ordinary Shares at aprice of $312.10 being the closing share price ondate of transfer).
No. of securities held after change Direct:Nil.Indirect:87,719 Performance Share Units held bySolium Nominees (Australia) Pty Ltd as custodianfor the CSL Limited Performance Rights Plan (thePlan).166,221OrdinarySharesheldbyFidelityInvestments Inc. as custodian for Paul and BeverlyPerreault.160 American Depository Receipts held by FidelityInvestments Inc. as custodian for Paul and BeverlyPerreault.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Transfer of ownership for philanthropic purposes –1,600 American Depository Receipts.

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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 10 November 2021

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3