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CSL Ltd. — Director's Dealing 2024
Feb 22, 2024
17854_rns_2024-02-22_2bf23f99-9eda-4a12-bc72-39c1e20e542c.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 Samantha Lewis |
|---|---|
| Date of last notice | 2 January 2024 |
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 NomineeSolium Nominees (Australia) Pty Ltd ascustodian for Samantha Lewis |
| Date of change | 21 February 2024 |
| No. of securities held prior to change | Indirect:915 Ordinary Shares held by Johsam Pty Ltdas Trustee for the Lewis Family Trust967 Ordinary Shares held byJohsam Pty Ltd as Trustee for the LewisSuperannuation Fund |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Rights under the CSL Limited Non-Executive Director Rights Plan (the Plan) -Subject to the rules of the Plan, each Rightcarries the right to acquire one OrdinaryShare. |
|---|---|
| Number acquired | 114 Rights |
| Number disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Consideration paid for Rights acquired was$32,190.63 being 114 Rights at a VolumeWeighted Average Price of $282.37398 |
| No. of securities held after change | Indirect:915 Ordinary Shares held by Johsam Pty Ltdas Trustee for the Lewis Family Trust967 Ordinary Shares held byJohsam Pty Ltd as Trustee for the LewisSuperannuation Fund114 Rights held under the Plan by SoliumNominees (Australia) Pty Ltd as custodianfor Samantha Lewis |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Grant of Rights pursuant to the Plan wherebya Non-Executive Director has contributed apercentage of their Board fee to acquireequity. |
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 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
23 February 2024
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3