CSL Ltd. — Director's Dealing 2021

Nov 3, 2021

4 November 2021

To: Australian Securities Exchange

Change of Director’s Interest Notice – Mr Paul Perreault

The attached Appendix 3Y relates to changes in the relevant interest in the Company’s securities held by the Chief Executive Officer (CEO) of CSL Limited, Mr Paul Perreault.

Following approval through CSL’s governance processes, Mr Perreault has sold a portion of shares resulting from Long-Term Incentive (LTI) awards that previously vested from grants made under CSL’s remuneration plan. The sale was made for portfolio diversification purposes.

Following this transaction, Mr Perreault continues to hold a significant interest in the Company’s securities, comprising 166,221 ordinary shares. This represents a shareholding of over 20 times Mr Perreault’s base salary and is well above CSL’s minimum guideline for its CEO to hold shares worth three times salary - a reflection of the Company’s remuneration model that links executive pay to the continued achievement of CSL’s long-term strategy.

In addition, a portion of Mr Perreault’s shares were converted to American Depository Receipts and will subsequently be donated for philanthropic purposes. A further Appendix 3Y relating to this donation will be lodged in due course.

Yours faithfully

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Fiona Mead Company Secretary

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	15 October 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	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect interest	Indirect interest	Indirect interest
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.				Fidelity Investments Inc.
		Date of change			28 October 2021 (share sal2 November 2021 (ADR co	e)nversion)
		N f iti	hld i t	h	i		s custodiants Plan (theyFidelityand Beverlyby Fidelityand Beverly
		o. o secur	s e pror o	cange	Drect:Nil.Indirect:87,719 Performance Share	Units held by
					Solium Nominees (Australfor the CSL Limited PerfoPlan).182,021OrdinarySharInvestments Inc. as custodi	ia) Pty Ltd armance Righesheldban for Paul
					Perreault.160 American DepositoryInvestments Inc. as custodiPerreault	Receipts heldan for Paul
	Class				.Ordinary SharesAmerican Depository Receipts

• 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	Number acquired	1,600 American Depository Receipts	1,600 American Depository Receipts	1,600 American Depository Receipts
			,
Number	disposed		15,800 Ordinar	y Shares
Value/CoNote: If con	nsiderationidi i h id dil	id li	No considerati	on was paid or received from	the1,6005,0005,000
	seraton s non-cas, prove etas an	estmate vauaton	conversion ofAmerican Depo	800 Ordinary Shares tository Receipts.
			ConsiderationOrdinary Share	received from the sale of 1s was $4,444,123.50 (being 1
			Ordinary Share	s at a price of $296.2749).
No. of securities held after change	curities held after change		Direct:Nil
			.
			Indirect:87,719 Perform	ance Share Units held by
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back			Conversion of 800 Ordinary Shares to 1,600American Depository Receipts for a subsequenttransfer for philanthropic purposes.On-Market Trade of 15,000 Ordinary Shares.

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

• 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 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

4 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3