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CSL Ltd. Director's Dealing 2023

Aug 20, 2023

17854_rns_2023-08-20_2f0fe601-250c-4125-839a-05fb1fac1c49.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 Megan Clark AC
Date of last notice 24 February 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 Direct interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 18 August 2023
No. of securities held prior to change Direct:3,253 Ordinary SharesIndirect:1,196 Ordinary Shares held by SoliumNominees Pty (Australia) Ltd as custodianfor Megan Clark85 Rights held under the Plan by SoliumNominees (Australia) Pty Ltd as custodianfor Megan Clark
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ClassNumber acquNumber dispValue/ConsidNote: If considerat ClassNumber acquNumber dispValue/ConsidNote: If considerat Ordinary Sharesired220 Ordinary SharesosedNilerationion is non-cash, provide details and estimated valuationConsideration paid for the Ordinary Sharesacquired was $59,859.80 being 220 OrdinaryShares at a price of $272.09ies held after changeDirect:3,473 Ordinary SharesIndirect:1,196 Ordinary Shares held by SoliumNominees Pty (Australia) Ltd as custodian Ordinary Sharesired220 Ordinary SharesosedNilerationion is non-cash, provide details and estimated valuationConsideration paid for the Ordinary Sharesacquired was $59,859.80 being 220 OrdinaryShares at a price of $272.09ies held after changeDirect:3,473 Ordinary SharesIndirect:1,196 Ordinary Shares held by SoliumNominees Pty (Australia) Ltd as custodian
Class Ordinary Shares
Number acqu ired 220 Ordinary Shares
Number disp osed Nil
Value/ConsidNote: If considerat erationion is non-cash, provide details and estimated valuation Consideration paid for the Ordinary Sharesacquired was $59,859.80 being 220 OrdinaryShares at a price of $272.09
No. of securit ies held after change Direct:3,473 Ordinary SharesIndirect:1,196 Ordinary Shares held by SoliumNominees Pty (Australia) Ltd as custodian
for Megan Clark85 Rights held under the Plan by SoliumNominees (Australia) Pty Ltd as custodianfor Megan Clark
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back On-market acquisition of 220 OrdinaryShares

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 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

21 August 2023

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3