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CSL Ltd. Director's Dealing 2021

Oct 14, 2021

17854_rns_2021-10-14_45dd08d2-70e1-4238-b0e1-0c607b05a29d.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 6 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 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 as custodianfor the CSL Limited Performance Rights Plan (thePlan)Fidelity Investments Inc.
Date of change 13 October 2021
No. of securities held prior to change Direct:Nil.Indirect:56,079 Performance Share Units held bySolium Nominees (Australia) Pty Ltd as custodianfor the CSL Limited Performance Rights Plan (thePlan).182,021OrdinarySharesheldbyFidelityInvestments Inc. as custodian for Paul and BeverlyPerreault.160 American Depository Receipts held by FidelityInvestments Inc. as custodian for Paul and BeverlyPerreault.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Class Performance Share Units under the CSL LimitedPerformance Rights Plan (the**Plan**). Subject tosatisfaction of certain performance hurdles and theother rules of the Plan, each Performance ShareUnit carries the right to subscribe for or acquire oneordinary share in CSL Limited. Performance Share Units under the CSL LimitedPerformance Rights Plan (the**Plan**). Subject tosatisfaction of certain performance hurdles and theother rules of the Plan, each Performance ShareUnit carries the right to subscribe for or acquire oneordinary share in CSL Limited.
Number acquired 31,640 Performance Share Units
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Nil
No. of securities held after change Direct:
for the CSL Limited Performance Rights Plan
Plan).
182021OrdinarSharesheldbFid
,y y Investments Inc. as custodian for Paul and BevPerreault.160 American Depository Receipts held by FidInvestments Inc as custodian for Paul and Be
.Perreault.
Nt f h Gt f Pf Sh Uit t t
aure o cangeExample: on-market trade, off-market trade, exercise of o ptions, issue of ran o erormance are ns pursuan oPlan as a long term incentive for Mr Perreau
securities under dividend reinvestment plan, participation i n buy-back approved by shareholders at the 2021 An

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

15 October 2021

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3