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CSL Ltd. — Director's Dealing 2023
Mar 5, 2023
17854_rns_2023-03-05_fd7f0198-343e-4701-be5a-db9dab9b711c.pdf
Director's Dealing
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For immediate release
6 March 2023
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CEO Transition
CSL (ASX:CSL; USOTC:CSLLY) confirms that Dr Paul McKenzie today commences as Chief Executive Officer and Managing Director of CSL following the retirement of Mr Paul Perreault. Mr Perreault will remain as a strategic advisor to CSL until 6 September 2023.
An Appendix 3Z for Mr Perreault is attached.
Authorised By
Fiona Mead
Company Secretary
For further information, please contact:
Investors: Media: Bernard Ronchi Bernadette Murdoch Investor Relations Communications CSL Limited CSL Limited P: +61 3 9389 3470 P: +61 449 950 745 E: [email protected] E: [email protected]
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity CSL LIMITED ABN 99 051 588 348
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Paul Perreault |
|---|---|
| Date of last notice | 04 November 2022 |
| Date that director ceased to be director | 05 March 2023 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Direct: Nil.
Indirect: 100,574 Performance Share Units held by Solium Nominees (Australia) Pty Ltd as custodian for the CSL Limited Performance Rights Plan (the Plan).
Indirect: 165,221 Ordinary Shares held by Fidelity Investments Inc. as custodian for Paul and Beverly Perreault.
Indirect: 160 American Depository Receipts held by Fidelity Investments Inc. as custodian for Paul and Beverly Perreault.
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest
Part 3 – Director’s interests in contracts
| Detail of contract | No |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities to whichinterest relates |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002