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CSL Ltd. Director's Dealing 2023

Feb 23, 2023

17854_rns_2023-02-23_853094db-4f3f-455b-a7a4-9fdbdb9adac5.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 Ms Alison Watkins AM
Date of last notice 25 October 2022

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 relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Watkins Investments PL as
trustee for the RJ & AM Watkins Trust
Date of change 20 February 2023
No. of securities held prior to change Direct:
Nil
Indirect:
2,833 Ordinary Shares held by RJ & AM
Watkins Superannuation Fund P/L
243 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
300 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Shares
Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 150 Ordinary Shares
Number disposed 150 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights.
(In August 2022, in accordance with the Plan
Ms Watkins paid consideration of $44,169.00
for the 150 Rights, representing a price of
$294.46 per Right.)
No. of securities held after change Direct:
Nil
Indirect:
2,833 Ordinary Shares held by RJ & AM
Watkins Superannuation Fund P/L
393 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
150 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 150 Ordinary
Shares to satisfy the exercise of 150 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailed
above traded during a+closed period where prior written
clearance was required?
No
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

24 February 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 21 October 2022

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 relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for the Cuthbertson & Botten
Family Trust
Date of change 20 February 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 Trust
as custodian for Robert Andrew Cuthbertson.
179 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
257 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
Class Ordinary Shares
Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 129 Ordinary Shares
Number disposed 129 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights.
(In August 2022, in accordance with the Plan
Professor Cuthbertson paid consideration of
$37,985.34 for the 129 Rights, representing a
price of $294.46 per Right.)
  • 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:
89,955 Ordinary Shares held by Mutual Trust
as custodian for Robert Andrew Cuthbertson.
308 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
128 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 129 Ordinary
Shares to satisfy the exercise of 129 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

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 which
interest related prior to change
Note: Details are only required for a contract in relation
to 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
above traded during a+closed period where prior written
clearance was required?
No
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

24 February 2023

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 02 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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Alalia Pty Ltd
Date of change 20 February 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 Mutual
Trust as custodian for Brian McNamee
25,000 Ordinary Shares held by HSBC Bank
Australia Ltd as custodian for Brian
McNamee
3,500 Ordinary Shares held by Mutual Trust
as custodian for Brian & Virginia McNamee
Foundation
2,776 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Alalia Pty Ltd
0 Ordinary Shares held by Solium Nominees
(Australia) Pty Ltd as custodian for Brian
McNamee
608 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Alalia Pty Ltd
Class Ordinary Shares
Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 304 Ordinary Shares
Number disposed 304 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights.
(In August 2022, in accordance with the Plan
Dr
McNamee
paid
consideration
of
$89,515.84 for the 304 Rights, representing a
price of $294.46 per Right.)
  • 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 Indirect:
115,000 Ordinary Shares held by Mutual
Trust as custodian for Brian McNamee
25,000 Ordinary Shares held by HSBC Bank
Australia Ltd as custodian for Brian
McNamee
3,500 Ordinary Shares held by Mutual Trust
as custodian for Brian & Virginia McNamee
Foundation
3,080 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Alalia Pty Ltd
0 Ordinary Shares held by Solium Nominees
(Australia) Pty Ltd as custodian for Brian
McNamee
304 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Alalia Pty Ltd
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 304 Ordinary
Shares to satisfy the exercise of 304 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

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

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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
above traded during a+closed period where prior written
clearance was required?
No
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

24 February 2023

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 Mr Bruce Brook
Date of last notice 31 August 2022

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 relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian
for
The
Brook
Family
Superannuation Fund
Date of change 20 February 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:
1,000 Ordinary Shares
Indirect:
2,118 Ordinary Shares held by The Brook
Family Superannuation Fund
200 Ordinary Shares held by Mrs Gillian
Brook
2,121 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Bruce Brook
803 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for The Brook Family Trust
514 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for The Brook Family Trust
Class Ordinary Shares
Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 257 Ordinary Shares
Number disposed 257 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights.
(In August 2022, in accordance with the Plan
Mr Brook paid consideration of $75,676.22
for the 257 Rights, representing a price of
$294.46 per Right.)
  • 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:
1,000 Ordinary Shares
Indirect:
2,118 Ordinary Shares held by The Brook
Family Superannuation Fund
200 Ordinary Shares held by Mrs Gillian
Brook
2,121 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Bruce Brook
1060 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for The Brook Family Trust
257 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for The Brook Family Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 257 Ordinary
Shares to satisfy the exercise of 257 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

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

  • 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
above traded during a+closed period where prior written
clearance was required?
No
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

24 February 2023

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 Ms Carolyn Hewson AO
Date of last notice 31 August 2022

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 relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian
for
Zanlyn
ATF
Zanadu
Investment Trust
Date of change 20 February 2023
No. of securities held prior to change Direct:
Nil
Indirect:
248 Ordinary Shares held by Zanlyn Pty Ltd
as Trustee for Zanadu Investment Trust
1193 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
428 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Shares
Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 214 Ordinary Shares
Number disposed 214 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights.
(In August 2022, in accordance with the Plan
Ms Hewson paid consideration of $63,104.44
for the 214 Rights, representing a price of
$294.46 per Right.)
No. of securities held after change Direct:
Nil
Indirect:
248 Ordinary Shares held by Zanlyn Pty Ltd
as Trustee for Zanadu Investment Trust
1407 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
214 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 214 Ordinary
Shares to satisfy the exercise of 214 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailed
above traded during a+closed period where prior written
clearance was required?
No
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

24 February 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 Duncan Maskell
Date of last notice 31 August 2022

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 relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Duncan Maskell
Date of change 20 February 2023
No. of securities held prior to change Direct:
Nil
Indirect:
417 Ordinary Shares Held under the Plan by
Solium Nominees (Australia) Pty Ltd as
custodian for Duncan Maskell
600 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Duncan Maskell
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Shares
Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 300 Ordinary Shares
Number disposed 300 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights.
(In August 2022, in accordance with the Plan
Professor Maskell paid consideration of
$88,338.00 for the 300 Rights, representing a
price of $294.46 per Right.)
No. of securities held after change Direct:
Nil
Indirect:
717 Ordinary Shares Held under the Plan by
Solium Nominees (Australia) Pty Ltd as
custodian for Duncan Maskell
300 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Duncan Maskell
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 300 Ordinary
Shares to satisfy the exercise of 300 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

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

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

24 February 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 Ms Marie McDonald
Date of last notice 31 August 2022

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 relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Cosmo Cap Pty Ltd
Date of change 20 February 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
Indirect:
2,024 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Marie McDonald
1,710 Ordinary Shares held by Netwealth
Investments Limited as custodian for Pluto
Super Pty Ltd
257 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Cosmo Cap Pty Ltd
Class Ordinary Shares
Rights under the CSL Limited Non-Executive
Director Rights Plan (the Plan) - Subject to the
rules of the Plan, each Right carries the right
to acquire one Ordinary Share.
Number acquired 129 Ordinary Shares
Number disposed 129 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights.
(In August 2022, in accordance with the Plan
Ms
McDonald
paid
consideration
of
$37,985.34 for the 129 Rights, representing a
price of $294.46 per Right.)
  • 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
Indirect:
2,024 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Marie McDonald
129 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Cosmo Cap Pty Ltd
1710 Ordinary Shares held by Netwealth
Investments Limited as custodian for Pluto
Super Pty Ltd
128 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Cosmo Cap Pty Ltd
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 129 Ordinary
Shares to satisfy the exercise of 129 Rights
pursuant to the Plan whereby a Non-
Executive Director has contributed a
percentage of their Board fee to acquire
equity.

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

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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

24 February 2023

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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 21 October 2022

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 relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Megan Clark
Date of change 20 February 2023
No. of securities held prior to change Direct:
3,253 Ordinary Shares
Indirect:
1,110 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Megan Clark
171 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Megan Clark
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Ordinary Shares
Rights under the CSL Limited Non-
Executive Director Rights Plan (the Plan) -
Subject to the rules of the Plan, each Right
carries the right to acquire one Ordinary
Share.
Number acquired 86 Ordinary Shares
Number disposed 86 Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil consideration was paid for the Ordinary
Shares acquired on the exercise of the Rights.
(In August 2022, in accordance with the Plan
Dr Clark paid consideration of $25,323.56
for the 86 Rights, representing a price of
$294.46 per Right.)
No. of securities held after change Direct:
3,253 Ordinary Shares
Indirect:
1,196 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Megan Clark
85 Rights held under the Plan by Solium
Nominees (Australia) Pty Ltd as custodian
for Megan Clark
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On-market acquisition of 86 Ordinary Shares
to satisfy the exercise of 86 Rights pursuant
to the Plan whereby a Non-Executive
Director has contributed a percentage of their
Board fee to acquire equity.

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
above traded during a+closed period where prior written
clearance was required?
No
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

24 February 2023

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3