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CSL Ltd. Director's Dealing 2023

Sep 3, 2023

17854_rns_2023-09-03_2019eeca-d0b0-4210-a3bc-0811fc0f688e.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 25 August 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Custodian, Trustee and/or NomineeSolium Nominees (Australia) Pty Ltd ascustodian for Robert Andrew Cuthbertson
Date of change 1 September 2023
  • 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 Ordinary Shares.
Indirect:
69,955 Ordinary Shares held by Mutual Trust
as custodian for Robert Andrew Cuthbertson.
436 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
1,161 Performance Share Units held by
Solium Nominees (Australia) Pty Ltd as
custodian for Robert Andrew Cuthbertson
290 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
Class Performance Share Units under the CSL
Limited Performance Rights Plan (the**Plan**).
Subject to satisfaction of certain performance
hurdles and the other rules of the Plan, each
Performance Share Unit
Number acquired Nil
Number disposed 1,161 Performance Share Units as a result of
the lapse of Performance Share Units
Value/Consideration There was nil consideration for the lapsing of
Note: If consideration is non-cash, provide details and estimated valuation Performance Share Units.
  • 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 Ordinary Shares.Indirect:69,955 Ordinary Shares held by Mutual Trustas custodian for Robert Andrew Cuthbertson.436 Ordinary Shares held by SoliumNominees (Australia) Pty Ltd as custodianfor the Cuthbertson & Botten Family Trust0 Performance Share Units held bySolium Nominees (Australia) Pty Ltd ascustodian for Robert Andrew Cuthbertson290 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 1,161 Performance Share Units - Lapsing ofunvested Performance Share Units pursuantto the Plan as the performance hurdle was notmet.

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

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

4 September 2023

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011