CSL Ltd. — Director's Dealing 2022

Nov 3, 2022

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	2 September 2022

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 relevant interest.	Fidelity Investments Inc. as custodian for Paul and Beverly Perreault. Solium Nominees (Australia) Pty Ltd as custodian for the CSL Limited Performance Rights Plan (the Plan).
Date of change	31 October 2022 (ADR conversion) 1 November 2022 (PSU allocation) 2 November 2022 (ADR transfer)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct: Nil. Indirect: 59,091 Performance Share Units held by Solium Nominees (Australia) Pty Ltd as custodian for the CSL Limited Performance Rights Plan (the Plan). 166,221 Ordinary Shares held by Fidelity Investments Inc. as custodian for Paul and Beverly Perreault. 160 American Depository Receipts held by Fidelity Investments Inc. as custodian for Paul and Beverly Perreault.
Class	Ordinary Shares American Depository Receipts Performance Share Units under the CSL Limited Performance Rights Plan (thePlan). Subject to satisfaction of certain performance hurdles and the other rules of the Plan, each Performance Share Unit carries the right to subscribe for or acquire one ordinary share in CSL Limited.
Number acquired	2,000 American Depository Receipts 41,483 Performance Share Units
Number disposed	1,000 Ordinary Shares 2,000 American DepositoryReceipts
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No consideration was paid or received from the conversion of 1,000 Ordinary Shares to 2,000 American Depository Receipts. No consideration was paid or received for the grant of Performance Share Units. No consideration was received from the transfer of 2,000 American Depository Receipts. The value of the transferred American Depository Receipts was $282,710.00 (being 2,000 American Depository Receipts converted to 1,000 Ordinary Shares at a price of $282.71 being the closing share price on date of transfer).

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct: Nil. Indirect: 100,574 Performance Share Units held by Solium Nominees (Australia) Pty Ltd as custodian for the CSL Limited Performance Rights Plan (the Plan). 165,221 Ordinary Shares held by Fidelity Investments Inc. as custodian for Paul and Beverly Perreault. 160 American Depository Receipts held by Fidelity Investments Inc. as custodian for Paul and Beverly Perreault.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Conversion of 1,000 Ordinary Shares to 2,000 American Depository Receipts for a subsequent transfer for philanthropic purposes. Grant of Performance Share Units pursuant to the Plan as a long term incentive for Mr Perreault as approved by shareholders at the 2022 Annual General Meeting. Transfer of ownership for philanthropic purposes – 2,000 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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

Fiona Mead Company Secretary

4 November 2022

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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