AI assistant
CSL Ltd. — Director's Dealing 2025
Oct 30, 2025
17854_rns_2025-10-30_54c215ab-d99a-474c-bc81-218853b60f14.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 5 September 2025 |
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 | Solium Nominees (Australia) Pty Ltd as custodian |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | for the CSL Limited Performance Rights Plan (thePlan) |
| Date of change | 29 October 2025 |
| No. of securities held prior to change | Direct: |
| Nil. | |
| Indirect: | |
| 82,160 Performance Share Units held by | |
| Solium Nominees (Australia) Pty Ltd as custodian | |
| for the CSL Limited Performance Rights Plan (the | |
| Plan). | |
| 27,354 Ordinary Shares held by | |
| Solium Nominees (Australia) Pty Ltd as custodian | |
| for the CSL Limited Performance Rights Plan (the | |
| Plan). |
- 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 | 58,360 Performance Share Units |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | There was nil consideration paid or received for thegrant of Performance Share Units. |
| No. of securities held after change | Direct:Nil.Indirect:140,520 Performance Share Units held bySolium Nominees (Australia) Pty Ltd as custodianfor the CSL Limited Performance Rights Plan (thePlan).27,354 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 | Grant of Performance Share Units pursuant to thePlan as a long-term incentive for Dr PaulMcKenzie as approved by shareholders at the 2025Annual General Meeting. |
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 |
- 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
31 October 2025
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3