AI assistant
CSL Ltd. — Director's Dealing 2022
Sep 1, 2022
17854_rns_2022-09-01_8c7747d7-9c6a-4388-8a51-d1c88968789c.pdf
Director's Dealing
Open in viewerOpens in your device viewer
==> picture [205 x 32] intentionally omitted <==
==> picture [59 x 30] intentionally omitted <==
==> picture [262 x 27] intentionally omitted <==
For immediate release
2 September 2022
Change of Director’s Interest Notice
CSL Limited (ASX;CSL: USOTC:CSLLY)
The attached Appendix 3Y relates to changes in the relevant interest in the Company’s securities held by the Chair of CSL Limited, Dr Brian McNamee AO.
Following approval through CSL’s governance processes, Dr McNamee has sold 10% of his holding, representing 16,370 shares. The proceeds of the sale will be used to meet personal and philanthropic obligations.
Following this transaction, Dr McNamee continues to hold a significant interest in the Company’s securities, comprising 146,276 ordinary shares and he continues to be one of CSL’s largest private shareholders.
Further details are provided in the Appendix 3Y.
Authorised by Fiona Mead Company Secretary
FURTHER INFORMATION
For further information, please contact: Investors: Media: Steve McKeon Jimmy Baker Associate Director, Investor Relations Communications, Asia Pacific CSL Limited CSL Limited Mobile +61 402 231 696 Mobile +61 450 909 211 Email: [email protected] Email: [email protected]
==> picture [99 x 7] intentionally omitted <==
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 | Dr Brian McNamee AO |
|---|---|
| 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 relevant interest. |
Custodian, Trustee and/or Nominee: Mutual Trust as custodian for Brian McNamee Mutual Trust as custodian for Brian & Virginia McNamee Foundation Solium Nominees (Australia) Pty Ltd as custodian for Brian McNamee |
| Date of change | 31 August 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 | Indirect: 131,069 Ordinary Shares held by Mutual Trust as custodian for Brian McNamee 25,000 Ordinary Shares held by HSBC Bank Australia Ltd as custodian for Brian McNamee 3,760 Ordinary Shares held by Mutual Trust as custodian for Brian & Virginia McNamee Foundation 2,776 Ordinary Shares held by Solium Nominees (Australia) Pty Ltd as custodian for Alalia Pty Ltd 41 Ordinary Shares held by Solium Nominees (Australia) Pty Ltd as custodian for Brian McNamee 608 Rights held under the Plan by Solium Nominees (Australia) Pty Ltd as custodian for Alalia Pty Ltd |
|---|---|
| Class | Ordinary Shares |
| Number acquired | Nil |
| Number disposed | 16,370 Ordinary Shares |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
16,329 Ordinary Shares at an average price of $293.8950 per share and the remaining 41 Ordinary Shares at an average price of $294.26. |
- 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 | Indirect: 115,000 Ordinary Shares held by Mutual Trust as custodian for Brian McNamee 25,000 Ordinary Shares held by HSBC Bank Australia Ltd as custodian for Brian McNamee 3,500 Ordinary Shares held by Mutual Trust as custodian for Brian & Virginia McNamee Foundation 2,776 Ordinary Shares held by Solium Nominees (Australia) Pty Ltd as custodian for Alalia Pty Ltd 0 Ordinary Shares held by Solium Nominees (Australia) Pty Ltd as custodian for Brian McNamee 608 Rights held under the Plan by Solium Nominees (Australia) Pty Ltd as custodian for Alalia Pty Ltd |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On Market Trade |
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.
01/01/2011 Appendix 3Y Page 3
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 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
2 September 2022
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011