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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