CSL Ltd. — Director's Dealing 2023

Aug 24, 2023

For immediate release

25 August 2023

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Appendix 3Y -Directors’ Change of Interests

The attached Appendix 3Ys relate to changes in the relevant interest in the Company’s securities held by the Chair of the Board of CSL Limited, Dr Brian McNamee, and Non-Executive Director Professor Andrew Cuthbertson.

Following approval through CSL’s governance processes:

• Dr McNamee has sold 21,000 shares. Sale proceeds will be used for philanthropic purposes and to meet personal and taxation obligations. Dr McNamee will continue to own 125,884 shares in CSL Limited following this transaction, and remains one of CSL’s largest private shareholders; and

• Professor Cuthbertson has sold 20,000 shares for philanthropic purposes and as part of a reweighting of his personal investment portfolio. Professor Cuthbertson will also continue to own a significant interest in the Company’s securities, holding 70,391 shares following this transaction.

Both Directors continue to own holdings of CSL securities well in excess of the Company’s minimum requirements following these sales.

Authorised by Fiona Mead Company Secretary

For further information, please contact:

Investors:	Media:
Bernard Ronchi	Jimmy Baker
Director, Investor Relations	Communications
CSL Limited	CSL Limited
P: +61 3 9389 3470	P: +61 450 909 211
E: bernard.ronchi@csl.com.au	E: jimmy.baker@csl.com.au

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	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 Nominee:MutualTrustascustodian forBrianMcNamee
Date of change	24 August 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	Indirect:115,000 Ordinary Shares held by MutualTrust as custodian for Brian McNamee25,000 Ordinary Shares held by HSBC BankAustralia Ltd as custodian for BrianMcNamee3,500 Ordinary Shares held by Mutual Trustas custodian for Brian & Virginia McNameeFoundation3,384 Ordinary Shares held by SoliumNominees (Australia) Pty Ltd as custodianfor Alalia Pty Ltd686 Rights held under the Plan by SoliumNominees (Australia) Pty Ltd as custodianfor Alalia Pty Ltd
Class	Ordinary Shares
Number acquired	Nil
Number disposed	21,000 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	21,000 Ordinary Shares at an average priceof $265.962959 per share
No. of securities held after change	Indirect:94,000 Ordinary Shares held by Mutual Trustas custodian for Brian McNamee25,000 Ordinary Shares held by HSBC BankAustralia Ltd as custodian for BrianMcNamee3,500 Ordinary Shares held by Mutual Trustas custodian for Brian & Virginia McNameeFoundation3,384 Ordinary Shares held by SoliumNominees (Australia) Pty Ltd as custodianfor Alalia Pty Ltd686 Rights held under the Plan by SoliumNominees (Australia) Pty Ltd as custodianfor Alalia 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 On Market Trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 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 25 August 2023

• 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	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 NomineeMutual Trust as custodian for Robert AndrewCuthbertson.
Date of change	25 August 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:89,955 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 Trust1,161 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
Class	Ordinary Shares
Number acquired	Nil
Number disposed	20,000 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	20,000 Ordinary Shares at an average priceof $265.548975 per share

• 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 Trust1,161 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

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	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

25 August 2023

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011