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CSL Ltd. Director's Dealing 2022

Aug 30, 2022

17854_rns_2022-08-30_0004beff-8117-4ceb-b7f7-fc569cc581f9.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 26 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
Solium Nominees (Australia) Pty Ltd as
custodian for Watkins Investments PL as
trustee for the RJ & AM Watkins Trust
Date of change 25 August 2022
No. of securities held prior to change Direct:
Nil
Indirect:
1,833 Ordinary Shares held by RJ & AM
Watkins Superannuation Fund P/L
243 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
0 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & 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 Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 300 Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Consideration
paid
for
Rights
was
$88,338.00 being 300 Rights at a Volume
Weighted Average Price of $294.46
No. of securities held after change Direct:
Nil
Indirect:
1,833 Ordinary Shares held by RJ & AM
Watkins Superannuation Fund P/L
243 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
300 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Grant of Rights pursuant to the Plan whereby
a Non-Executive director has contributed a
percentage of their Board fee to acquire
equity.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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 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

31 August 2022

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 26 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
Solium Nominees (Australia) Pty Ltd as
custodian for the Cuthbertson & Botten
Family Trust
Date of change 25 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 Direct:
Nil.
Indirect:
111,693 Ordinary Shares held by Mutual
Trust as custodian for Robert Andrew
Cuthbertson.
179 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
4,480 Performance Share Units held by
Solium Nominees (Australia) Pty Ltd as
custodian for Robert Andrew Cuthbertson
0 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
Class Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 257 Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Consideration paid for Rights was
$75,676.22 being 257 Rights at a Volume
Weighted Average Price of $294.46
  • 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:
Nil.
Indirect:
111,693 Ordinary Shares held by Mutual
Trust as custodian for Robert Andrew
Cuthbertson.
179 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
4,480 Performance Share Units held by
Solium Nominees (Australia) Pty Ltd as
custodian for Robert Andrew Cuthbertson
257 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Grant of Rights pursuant to the Plan whereby
a Non-Executive director has contributed a
percentage of their Board fee to acquire
equity.

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
  • 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

31 August 2022

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 26 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
Solium Nominees (Australia) Pty Ltd as
custodian for Alalia Pty Ltd
Date of change 25 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
0 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Alalia Pty Ltd
Class Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 608 Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Consideration
paid
for
Rights
was
$179,031.68 being 608 Rights at a Volume
Weighted Average Price of $294.46
  • 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:
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
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Grant of Rights pursuant to the Plan whereby
a Non-Executive director has contributed a
percentage of their Board fee to acquire
equity.

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

31 August 2022

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 Mr Bruce Brook
Date of last notice 26 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
Solium Nominees (Australia) Pty Ltd as
custodian
for
The
Brook
Family
Superannuation Fund
Date of change 25 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 Direct:
1,000 Ordinary Shares
Indirect:
2,118 Ordinary Shares held by The Brook
Family Superannuation Fund
200 Ordinary Shares held by Mrs Gillian
Brook
2,121 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Bruce Brook
803 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for The Brook Family Trust
0 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for The Brook Family Trust
Class Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 514 Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Consideration
paid
for
Rights
was
$151,352.44 being 514 Rights at a Volume
Weighted Average Price of $294.46
  • 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:
1,000 Ordinary Shares
Indirect:
2,118 Ordinary Shares held by The Brook
Family Superannuation Fund
200 Ordinary Shares held by Mrs Gillian
Brook
2,121 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Bruce Brook
803 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for The Brook Family Trust
514 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for The Brook Family Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Grant of Rights pursuant to the Plan whereby
a Non-Executive director has contributed a
percentage of their Board fee to acquire
equity.

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 Interest acquired Interest disposed

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

31 August 2022

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 Carolyn Hewson AO
Date of last notice 26 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
Solium Nominees (Australia) Pty Ltd as
custodian
for
Zanlyn
ATF
Zanadu
Investment Trust
Date of change 25 August 2022
No. of securities held prior to change Direct:
Nil
Indirect:
248 Ordinary Shares held by Zanlyn Pty Ltd
as Trustee for Zanadu Investment Trust
1193 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
0 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 428 Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Consideration
paid
for
Rights
was
$126,028.88 being 428 Rights at a Volume
Weighted Average Price of $294.46
No. of securities held after change Direct:
Nil
Indirect:
248 Ordinary Shares held by Zanlyn Pty Ltd
as Trustee for Zanadu Investment Trust
1193 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
428 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Grant of Rights pursuant to the Plan whereby
a Non-Executive director has contributed a
percentage of their Board fee to acquire
equity.

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)

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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

31 August 2022

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Duncan Maskell
Date of last notice 26 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
Solium Nominees (Australia) Pty Ltd as
custodian for Duncan Maskell
Date of change 25 August 2022
No. of securities held prior to change Direct:
Nil
Indirect:
417 Ordinary Shares Held under the Plan by
Solium Nominees (Australia) Pty Ltd as
custodian for Duncan Maskell
0 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Duncan Maskell
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 600 Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Consideration
paid
for
Rights
was
$176,676.00 being 600 Rights at a Volume
Weighted Average Price of $294.46
No. of securities held after change Direct:
Nil
Indirect:
417 Ordinary Shares Held under the Plan by
Solium Nominees (Australia) Pty Ltd as
custodian for Duncan Maskell
600 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Duncan Maskell
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Grant of Rights pursuant to the Plan whereby
a Non-Executive director has contributed a
percentage of their Board fee to acquire
equity.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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 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

31 August 2022

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Marie McDonald
Date of last notice 26 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
Solium Nominees (Australia) Pty Ltd as
custodian for Cosmo Cap Pty Ltd
Date of change 25 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 Direct:
Nil
Indirect:
2,024 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Marie McDonald
1,710 Ordinary Shares held by Netwealth
Investments Limited as custodian for Pluto
Super Pty Ltd
0 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Marie McDonald
Name corrected from previous disclosure.
The total number of shares disclosed has not
changed.
Class Rights under the CSL Limited Non-Executive
Director Rights Plan (the Plan) - Subject to the
rules of the Plan, each Right carries the right
to acquire one Ordinary Share.
Number acquired 257 Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Consideration
paid
for
Rights
was
$75,676.22 being 257 Rights at a Volume
Weighted Average Price of $294.46
No. of securities held after change Direct:
Nil
Indirect:
2,024 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Marie McDonald
1710 Ordinary Shares held by Netwealth
Investments Limited as custodian for Pluto
Super Pty Ltd
257 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Cosmo Cap Pty Ltd
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Grant of Rights pursuant to the Plan whereby
a Non-Executive director has contributed a
percentage of their Board fee to acquire
equity.

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 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

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

31 August 2022

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 Megan Clark AC
Date of last notice 26 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
Solium Nominees (Australia) Pty Ltd as
custodian for Megan Clark
Date of change 25 August 2022
No. of securities held prior to change Direct:
2,983 Ordinary Shares
Indirect:
1,110 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Megan Clark
0 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Megan Clark
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 171 Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Consideration
paid
for
Rights
was
$50,352.66 being 171 Rights at a Volume
Weighted Average Price of $294.46
No. of securities held after change Direct:
2,983 Ordinary Shares
Indirect:
1,110 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Megan Clark
171 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Megan Clark
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Grant of Rights pursuant to the Plan whereby
a Non-Executive director has contributed a
percentage of their Board fee to acquire
equity.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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

31 August 2022

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3