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CSL Ltd. Director's Dealing 2023

Oct 16, 2023

17854_rns_2023-10-16_75052c25-3af2-4c59-bc05-499c3e1d55ec.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 Dr Paul McKenzie
Date of last notice 4 September 2023

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 Solium Nominees (Australia) Pty Ltd as custodian
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. for the CSL Limited Performance Rights Plan (thePlan)
Date of change 12 October 2023
No. of securities held prior to change Direct:
Nil.
Indirect:
40,379 Performance Share Units held by
Solium Nominees (Australia) Pty Ltd as custodian
for the CSL Limited Performance Rights Plan (the
Plan).
22,456 Ordinary Shares held by
Solium Nominees (Australia) Pty Ltd as custodian
for the CSL Limited Performance Rights Plan (the
Plan).
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Class Class Class Performance Share Units under the CSL LimitedPerformance Rights Plan (the**Plan**). Subject tosatisfaction of certain performance hurdles and theother rules of the Plan, each Performance ShareUnit carries the right to subscribe for or acquire oneordinary share in CSL Limited. Performance Share Units under the CSL LimitedPerformance Rights Plan (the**Plan**). Subject tosatisfaction of certain performance hurdles and theother rules of the Plan, each Performance ShareUnit carries the right to subscribe for or acquire oneordinary share in CSL Limited. Performance Share Units under the CSL LimitedPerformance Rights Plan (the**Plan**). Subject tosatisfaction of certain performance hurdles and theother rules of the Plan, each Performance ShareUnit carries the right to subscribe for or acquire oneordinary share in CSL Limited. Performance Share Units under the CSL LimitedPerformance Rights Plan (the**Plan**). Subject tosatisfaction of certain performance hurdles and theother rules of the Plan, each Performance ShareUnit carries the right to subscribe for or acquire oneordinary share in CSL Limited.
Number acquired 44,095 Performance Share Units
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation No consideration was paid or received for the grantof Performance Share Units.
No. of securities held after change Direct:Nil.Indirect:84,474 Performance Share Units held bySolium Nominees (Australia) Pty Ltd as custodianfor the CSL Limited Performance Rights Plan (thePlan).22,456 Ordinary Shares held bySolium Nominees (Australia) Pty Ltd as custodianfor the CSL Limited Performance Rights Plan (thePlan).
Solium Nofor the CS minees (Australia) PtyL Limited Performanc Ltd as custe Rights Plan
Plan).
Nature of chanExample: on-market trsecurities under divide
geade, off-market t rade, exercise of options, issue of Grant of PPlan as a l erformanceong term i Share Unincentive for ts pursuant tDr McKenz
nd reinvestment p lan, participation in buy-back approved by shareh olders at t he 2023 A

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.

Appendix 3Y Page 2

01/01/2011

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

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

17 October 2023

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3