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CSL Ltd. — Director's Dealing 2022
Oct 24, 2022
17854_rns_2022-10-24_865faeb2-4e49-462c-9783-5b09cad38a33.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 | Ms Alison Watkins AM |
|---|---|
| Date of last notice | 31 August 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 relevantinterest. | RJ & AM Watkins Superannuation Fund P/L |
| Date of change | 24 October 2022 |
| No. of securities held prior to change | Direct:NilIndirect:1,833 Ordinary Shares held by RJ & AMWatkins Superannuation Fund P/L243 Ordinary Shares held by SoliumNominees (Australia) Pty Ltd as custodianfor Watkins Investments PL as trustee for theRJ & AM Watkins Trust300 Rights held under the Plan by SoliumNominees (Australia) Pty Ltd as custodianfor Watkins Investments PL as trustee for theRJ & AM Watkins Trust |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary Shares |
|---|---|
| Number acquired | 1000 Ordinary Shares |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Consideration paid for the Ordinary Sharesacquired was $272,000.00 being 1,000Ordinary Shares at a price of $272.00 |
| No. of securities held after change | Direct:NilIndirect:2,833 Ordinary Shares held by RJ & AMWatkins Superannuation Fund P/L243 Ordinary Shares held by SoliumNominees (Australia) Pty Ltd as custodianfor Watkins Investments PL as trustee for theRJ & AM Watkins Trust300 Rights held under the Plan by SoliumNominees (Australia) Pty Ltd as custodianfor Watkins Investments PL as trustee for theRJ & AM Watkins Trust |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | On-market acquisition of 1,000 OrdinaryShares |
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 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
- 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 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? | |
| If prior written clearance was provided, on what date was this | |
| provided? |
Fiona Mead Company Secretary
25 October 2022
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3