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CSL Ltd. Director's Dealing 2022

Sep 26, 2022

17854_rns_2022-09-26_55e9ad49-c160-4d3d-9280-5422789b902c.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 Professor Robert Andrew Cuthbertson AO
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 Direct / Indirect interest
Nature of indirect interest Solium Nominees (Australia) Pty Ltd as
(including registered holder) custodian for the CSL Limited Performance
Note: Provide details of the circumstances giving rise to the relevantinterest. Rights Plan (the Plan)
Date of change 26 September 2022
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct:Nil.Indirect:88,871 Ordinary Shares held by Mutual Trustas custodian for Robert Andrew Cuthbertson.179 Ordinary Shares held by SoliumNominees (Australia) Pty Ltd as custodianfor the Cuthbertson & Botten Family Trust1,084 Ordinary Shares held by SoliumNominees (Australia) Pty Ltd as custodianfor Robert Andrew Cuthbertson1,161 Performance Share Units held bySolium Nominees (Australia) Pty Ltd ascustodian for Robert Andrew Cuthbertson257 Rights held under the Plan by SoliumNominees (Australia) Pty Ltd as custodianfor the Cuthbertson & Botten Family Trust
Class Ordinary Shares
Number acquired Nil
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation There was nil consideration for the transferof shares to a personal holding account.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct:1,084 Ordinary Shares.Indirect:88,871 Ordinary Shares held by Mutual Trustas custodian for Robert Andrew Cuthbertson.179 Ordinary Shares held by SoliumNominees (Australia) Pty Ltd as custodianfor the Cuthbertson & Botten Family Trust1,161 Performance Share Units held bySolium Nominees (Australia) Pty Ltd ascustodian for Robert Andrew Cuthbertson257 Rights held under the Plan by SoliumNominees (Australia) Pty Ltd as custodianfor the Cuthbertson & Botten Family Trust
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back Transfer of 1,084 Ordinary Shares to apersonal holding account.

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.

01/01/2011 Appendix 3Y Page 3

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

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

27 September 2022

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011