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CSL Ltd. Director's Dealing 2024

Feb 15, 2024

17854_rns_2024-02-15_09551666-226c-4266-ace4-4ea31a6f35e9.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 August 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 Watkins Investments PL as
trustee for the RJ & AM Watkins Trust
Date of change 16 February 2024
No. of securities held prior to change Direct:
Nil
Indirect:
2,833 Ordinary Shares held by RJ & AM
Watkins Superannuation Fund P/L
543 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
338 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 169 Ordinary Shares
Number disposed 169 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 2023, in accordance with the Plan
Ms Watkins paid consideration of $45,457.33
for the 169 Rights, representing a price of
$268.9783 per Right).
No. of securities held after change Direct:
Nil
Indirect:
2,833 Ordinary Shares held by RJ & AM
Watkins Superannuation Fund P/L
712 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Watkins Investments PL as trustee for the
RJ & AM Watkins Trust
169 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 169 Ordinary
Shares to satisfy the exercise of 169 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

16 February 2024

  • 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 4 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 the Cuthbertson & Botten
Family Trust
Date of change 16 February 2024
  • 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:
69,955 Ordinary Shares held by Mutual Trust
as custodian for Robert Andrew Cuthbertson.
436 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
0 Performance Share Units held by
Solium Nominees (Australia) Pty Ltd as
custodian for Robert Andrew Cuthbertson
290 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 145 Ordinary Shares
Number disposed 145 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 2023, in accordance with the Plan
Professor Cuthbertson paid consideration of
$39,001.85 for the 145 Rights, representing a
price of $268.9783 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:
69,955 Ordinary Shares held by Mutual Trust
as custodian for Robert Andrew Cuthbertson.
581 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for the Cuthbertson & Botten Family Trust
0 Performance Share Units held by
Solium Nominees (Australia) Pty Ltd as
custodian for Robert Andrew Cuthbertson
145 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 145 Ordinary
Shares to satisfy the exercise of 145 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

16 February 2024

  • 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 25 August 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 Brian McNamee
Date of change 16 February 2024
  • 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:
94,000 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
3,384 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Alalia Pty Ltd
686 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 343 Ordinary Shares
Number disposed 343 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 2023, in accordance with the Plan
Dr
McNamee
paid
consideration
of
$92,259.56 for the 343 Rights, representing a
price of $268.9783 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:
94,000 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
3,727 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Alalia Pty Ltd
343 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 343 Ordinary
Shares to satisfy the exercise of 343 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

16 February 2024

  • 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 25 August 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
Zanlyn
ATF
Zanadu
Investment Trust
Date of change 16 February 2024
No. of securities held prior to change Direct:
Nil
Indirect:
248 Ordinary Shares held by Zanlyn Pty Ltd
as Trustee for Zanadu Investment Trust
1,621 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
386 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 193 Ordinary Shares
Number disposed 193 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 2023, in accordance with the Plan
Ms Hewson paid consideration of $51,912.81
for the 193 Rights, representing a price of
$268.9783 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
1,814 Ordinary Shares held by Solium
Nominees (Australia) Pty Ltd as custodian
for Zanlyn ATF Zanadu Investment Trust
193 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 193 Ordinary
Shares to satisfy the exercise of 193 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

16 February 2024

  • 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 25 August 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 Duncan Maskell
Date of change 16 February 2024
No. of securities held prior to change Direct:
Nil
Indirect:
1,017 Ordinary Shares Held under the Plan
by Solium Nominees (Australia) Pty Ltd as
custodian for Duncan Maskell
677 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 339 Ordinary Shares
Number disposed 339 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 2023, in accordance with the Plan
Professor Maskell paid consideration of
$91,183.64 for the 339 Rights, representing a
price of $268.9783 per Right).
No. of securities held after change Direct:
Nil
Indirect:
1,356 Ordinary Shares Held under the Plan
by Solium Nominees (Australia) Pty Ltd as
custodian for Duncan Maskell
338 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 339 Ordinary
Shares to satisfy the exercise of 339 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

16 February 2024

  • 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 25 August 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 Cosmo Cap Pty Ltd
Date of change 16 February 2024
  • 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
257 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Cosmo Cap Pty Ltd
1,710 Ordinary Shares held by Netwealth
Investments Limited as custodian for Pluto
Super Pty Ltd
290 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 145 Ordinary Shares
Number disposed 145 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 2023, in accordance with the Plan
Ms
McDonald
paid
consideration
of
$39,001.85 for the 145 Rights, representing a
price of $268.9783 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
402 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Cosmo Cap Pty Ltd
1,710 Ordinary Shares held by Netwealth
Investments Limited as custodian for Pluto
Super Pty Ltd
145 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 145 Ordinary
Shares to satisfy the exercise of 145 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

16 February 2024

  • 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 23 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 relevant
interest.
Custodian, Trustee and/or Nominee
Solium Nominees (Australia) Pty Ltd as
custodian for Megan Clark
Date of change 16 February 2024
No. of securities held prior to change Direct:
3,683 Ordinary Shares
Indirect:
1,281 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Megan Clark
290 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 145 Ordinary Shares
Number disposed 145 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 2023, in accordance with the Plan
Dr Clark paid consideration of $39,001.85
for the 145 Rights, representing a price of
$268.9783 per Right).
No. of securities held after change Direct:
3,683 Ordinary Shares
Indirect:
1,426 Ordinary Shares held by Solium
Nominees Pty (Australia) Ltd as custodian
for Megan Clark
145 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 145 Ordinary
Shares to satisfy the exercise of 145 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

16 February 2024

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3