CSL Ltd. — Regulatory Filings 2011

Dec 21, 2011

Australian Securities & Investments Commission

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

$\cdots$

• A1 Change of address
• AT Unange of address
  A2 Change of name officeholders and proprietary
  company members
  A3 Change ultimate holding company
• 81 Cease company officeholder
  82 Appoint company officeholder
  83 Special purpose company
• C1 Cancellation of shares
• C2 Issue of shares $\overline{c}3$ Change to share structure
• $C4$ Changes to the register of members for proprietary companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

	Company name ---------------------------------------
Company details	ICSL Limited ---
	ACN/ABN
	051 588 348
Refer to guide for information about	Corporate key

Countries and the countries of the countries of the countries of the countries of the countries of the countries of the countries of the countries of the countries of the countries of the countries of the countries of the

corporate key

	who should ASIC contact if there is a query about this form o
Lodgement details	ASIC registered agent number (If applicable)
An image of this form will be available	2552 - Melboume
as part of the public register.	Firm/organisation
	Allens Arthur Robinson
	Contact name/position description	Telephone number (during business hours)
	Cameron Price/Partner	(03) 9614 1011
	Email address (optional)
	Postal address
	IGPO BOX 1776Q
	Suburb/City	State/Territory	Postcode
	Victoria Melbourne		3001

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this cover sheet and the attached sections of this form are true and complete.

	Namo
	Edward Bailey
	Capacity
	Director
	⋉ Company secretary
	Signature
	Date signed 2 2
	M) ſ٢ YJ D] [M {D
Lodgement	Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippstand Mail Centre VIC 3841.	Telephone Email Web	For help or more information 1300 300 630 info.enquirles@asic.gov.au www.asic.gov.au
	Or lodge the form electronically by visiting the ASIC website www.asic.gov.au			$\ddot{\phantom{0}}$

Section C completion guide

Standard share codes Refer to the following table for the share class codes for sections C1, C2, C3 and C4

Share class code	Full title	Share class code	Full title
Α	А	PRF	preference
в	B…etc	CUMP	cumulative preference
EMP	employee's	INCP	non-cumulative preference
l⊧ou	founders	REDP	redeemable preference
LG	life governor's	NRP	non-redeemable preference
MAN	management	CRP	cumulative redeemable preference
IORD	ordinary	NCRP	non-cumulative redeemable preference
RED	redeemable	PARP	participative preference
SPE	special

If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title.

Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

		C1 - Cancellation of shares	C 2 - Issue of shares	C 3 - Change to share structure table	C4 - Change to members register
	Issue of shares
	Proprietary company	Not required
	Public company
	if in response to the Annual company statement	Not required			Not required
X	if not in response to the Annual company statement Not required			✓ Preferred	Not required
	Cancellation of shares
	Proprietary company		Not required		✓
	Public company
	if in response to the Annual company statement		Not required		Not regulred
Χ	if not in response to the Annual company statement	✓	Not required	✔ Preferred	Not required
	Transfer of shares
	Proprietary company	Not required	Not required	Not required	✓
	Public company
	if in response to the Annual company statement	Not required	Not required	Not required	Not reguired
	if not in response to the Annual company statement Not required		Not required	Not required	Not required
	Changes to amounts paid
	Proprietary company	Not required	Not reguired	✓
	Public company
	if in response to the Annual company statement	Not required	Not required		Not required
	if not in response to the Annual company statement Not required LINDRAPA PROGRAMMADO		Not required	Not required	Not required
	Changes to beneficial ownership
	Proprietary company	Not required	Not required	Not required	✓
	Public company
	if in response to the Annual company statement	Not required	Not required	Not required	Not required
	if not in response to the Annual company statement Not required		Not required	Not required	Not regulred

To notify ASIC about a division or conversion of a class of shares, you must lodge a Form 211 within 28 days of the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a Form 2205B within 28 days of the change occurring.

C1 Cancellation of shares

Reason for cancellation Please indicate the reason that shares have been cancelled (select one or more boxes)	Redeemable preference shares - S.254J Redeemed out of profits Redeemed out of proceeds of a fresh issue of shares
	Capital reduction -- S.256A -- S.256E Single shareholder company Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takes place
	Share buy-back - ss.257H(3) Minimum holding buy-back by listed company Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and ⊠ no more than 1 year before the share buy-back can take place Forfeited shares - S.258D Shares returned to a public company $-$ ss.258E(2) & (3) Under section 651C, 724(2), 737 or 738 Under section 1325A (court order)
	Other Description Give section reference

Details of cancelled shares

List the details of shares cancelled in the following table

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	13,551 628	5111,793,639.86
These shares were cancelled during the period 25 November to 20 December 2011

Earliest date of change

÷.

Diagea indicate the earliest date that any of the shous changes occur .
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					Flease indicate the earliest date that any bilitie above changes occurred.
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	D]	- IM	MIN YI

C₂ Issue of shares

List details of new share issues in the following table.

Number of shares issued	Amount paid per share	Amount unpaid per share
21,635	INIL	NIL
21,225	\$17.48	NIL

Please indicate the earliest date that any of the above changes occurred

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If shares were issued for other than cash, were some or all of the shares issued under a written contract?

$\Gamma$ 1 Yes

if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also lodge a Form 207Z and either a Form 208 or a copy of the contract.

No

if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208.

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

Share class code	Full litle if not standard	Total number of shares (current after changes)	Total amount paid on these shares	Total amount unpaid on these shares
ORD		519,894,533	\$115,203,728.79	Inil
		(as at 20 December 12011)

Earliest date of change

Please indicate the earliest date that any of the above changes occurred

Lodgement details

Is this document being lodged to update the Annual Company Statement that was sent to you?

⊠ №

C4 Changes to the register of members for proprietary companies

Use this section to notify changes to the register of members for your proprietary company (changes to the shareholdings of members):

• If there are 20 members or less in a share class, all changes need to be notified ٠
• $\bullet$
• n mere are zo members or less in a snare class, all changes need to be notified
  If there are more than 20 members in a share class, only changes to the top twenty need be notified (s178B)
  If shares are jointly owned, you m $\ddot{\phantom{0}}$

The changes apply to Please indicate the name and address of the member whose shareholding has changed	Family name OR Company name		Given names
	ACN/ARBN/ABN Office, unit, level, or PO Box number
	Street number and Street name
	Suburb/City State/Territory
	Postcode	Country (if not Australia)
Earliest date of change Please indicate the carliest date that any of the following changes occurred.	Date of change D) [M M) $\mathsf{I}^{\mathsf{Y}}$ ŢQ.	YI
The changes are
Beneficially held usually means that the owner of the shares is entitled to the direct benefit from the shares. For example, benefits could include the entitlements to payments in relation to any dividends. Shares held by a person as trustee, nominee or on account of another person are non-beneficially held.
Share class Shares Shares Increased by decreased by code (number) (number)	Total number Total \$ paid now held on these shares	Total \$ unpaid on these shares	Fully paid (y/n)	Beneficially held (y/n)	Top 20 member (y/n)
Date of entry of member's name in	Data of activity

Date of entry of member's name in	Date of entry	. -------------
register (New members only)
	[O MJ [M D)

C4 Continued... Further changes to the register of members for proprietary companies

Use this section to notify changes to the register of members for your proprietary company (changes to the shareholdings of members):

• If there are 20 members or less in a share class, all changes need to be notified
• If there are more than 20 members in a share class, only changes to the non-let wenty need be notified (s178B)
• if shares are more man avanements in a snare class, only changes to the top twenty need be nother (strictor).
  If shares are jointly owned, you must also provide names and addresses of all joint owners on a separate sheet ( Ĭ. the share class and with whom the shares are jointly owned

The changes apply to Please indicate the name and address	Family name			Given names
of the member whose shareholding
has changed	OR Company name
	ACN/ARBN/ABN
	Office, unit, level, or PO Box number
	Street number and Street name
	Suburb/City				State/Territory
	Postoode		Country (if not Australia)
Earliest date of change Please indicate the earliest date that any of the following changes occurred.	Date of change ţМ M) ŢD. D)	$\mathbf{N}$ Y)
The changes are
Shares Shares Share class decreased by Increased by code (number) $$ (number)	Total number now held	Total \$ paid on these shares	Total \$ unpaid on these shares	Fully paid (y/n)	Beneficially held (y/n)	Top 20 member (y/n)
Date of entry of member's name in	Date of entry

(New members only)

Date of entry