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CSL Ltd. — Director's Dealing 2024
Sep 4, 2024
17854_rns_2024-09-04_3f650d2c-546a-4cef-803f-251a9a04d538.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 Paul McKenzie |
|---|---|
| Date of last notice | 17 October 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. | Solium Nominees (Australia) Pty Ltd as custodianfor the CSL Limited Performance Rights Plan (thePlan) |
| Date of change | 2 and 3 September 2024 |
| No. of securities held prior to change | Direct:Nil.Indirect:84,474 Performance Share Units held bySolium Nominees (Australia) Pty Ltd as custodianfor the CSL Limited Performance Rights Plan (thePlan).22,456 Ordinary Shares held bySolium Nominees (Australia) Pty Ltd as custodianfor the CSL Limited Performance Rights Plan (thePlan). |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | •Ordinary Shares•Performance Share Units under the CSLLimited Performance Rights Plan (the**Plan**).Subject to satisfaction of certain performancehurdles and the other rules of the Plan, eachPerformance Share Unit carries the right tosubscribe for or acquire one ordinary share inCSL Limited. |
|---|---|
| Number acquired | 8,275 Ordinary Shares |
| Number disposed | •3,779 Ordinary Shares•8,275 Performance Share Units as a result ofthe exercise of Performance Share Units•10,742 Performance Share Units as a result ofthe lapse of Performance Share Units |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | There was nil consideration for the exercise andlapsing of Performance Share Units.Consideration received from the sale of 3,779Ordinary Shares was $1,149,997.11 (being 3,779Ordinary Shares at a price of $304.312545). |
| No. of securities held after change | Direct:Nil.Indirect:65,457 Performance Share Units held bySolium Nominees (Australia) Pty Ltd as custodianfor the CSL Limited Performance Rights Plan (thePlan).26,952 Ordinary Shares held bySolium Nominees (Australia) Pty Ltd as custodianfor the CSL Limited Performance Rights Plan (thePlan). |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | •8,275 Performance Share Units - Exercise ofPerformance Share Units pursuant to the Plan.•10,742 Performance Share Units - Lapsing ofunvested Performance Share Units pursuant tothe Plan as the performance hurdle was not met.•3,779 Ordinary Shares – On market trade tosatisfy withholding tax obligation. |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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
| 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 5 September 2024
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3