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CSL Ltd. — Transaction in Own Shares 2011
Nov 8, 2011
17854_rns_2011-11-08_bceb8104-f30d-4844-a995-7aed6329a34c.pdf
Transaction in Own Shares
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Appendix 3D Changes relating to buy‐back
Rule 3.8A
Appendix 3D
Changes relating to buy-back ( except minimum holding buy-back)
Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10
| Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10 | ||
|---|---|---|
| Name of entity | ABN/ARSN | |
| CSL Limited | 99 051 588 348 |
We (the entity) give ASX the following information.
- 1 Date that an Appendix 3C or the 19 October 2011 last Appendix 3D was given to ASX
Information about the change
Complete each item for which there has been a change and items 9 and 10.
On-market buy-back
- 2 Name of broker who will act on the company’s behalf
| Column 1 | Column 2 | |
|---|---|---|
| (Details announced to | (Details of change to | |
| market in Appendix 3C | buy‐back proposals) | |
| or last Appendix3D) | ||
| To be advised to the ASX | Deutsche Securities | |
| no later than the trading | Australia Limited, for | |
| day prior to the date of | up to the initial A$300 | |
| the first trade under the | million. | |
| buy‐back. |
- 3 Deleted 30/9/2001.
- See chapter 19 for defined terms.
11/01/2010 Appendix 3D Page 1
Appendix 3D Changes relating to buy‐back
| Appendix 3DChanges relating to buy‐back | ||
|---|---|---|
| 4If the company/trust intends to buybackamaximumnumberofshares/units – that numberNote: This requires a figure to be included, not apercentage. The reference to a maximum numberis to the total number including shares/unitsalready bought back and shares/units remaining tobe bought back. If the total has not changed, theitem does not need to be completed.5If the company/trust intends to buybackamaximumnumberofshares/units–thenumberremaining to be bought back6If the company/trust intends tobuy‐back shares/units within aperiod of time – that period of time;if the company/trust intends thatthe buy‐back be of unlimitedduration ‐ that intention | Column 1(Details announced tomarket in Appendix 3Cor last Appendix3D) | Column 2(Details of change tobuy‐back proposals) |
| Up to that number ofshares for which thetotal buy‐backconsideration paid orpayable is A$900 million.For illustration purposesonly, if that maximumnumber is ultimatelyacquired, and theaverage price per sharepaid is A$30.20, thatmaximum number ofshares would beapproximately29,800,000.The Company reservesthe right to suspend orterminate the buy‐backat anytime. | No change. | |
| No shares have beenbought back since thedate of the Appendix 3C.Therefore, the maximumnumber of sharesremaining to be boughtback is as per Item 4above. | No change. | |
| The Company intends tobuy back shares in theperiod 2 November 2011to 1 November 2012(inclusive) or earlier ifthe maximum number ofshares in Item 4 above isbought back prior to thatdate. The Companyreserves the right tosuspend or terminate thebuy‐back at anytime. | No change. |
- See chapter 19 for defined terms.
Appendix 3D Page 2
11/01/2010
Appendix 3D Changes relating to buy‐back
-
7 If the company/trust intends to buy N/A N/A back shares/units if conditions are met – those conditions
-
All buy‐backs 8 Any other change N/A N/A 9 Reason for change Appointment of broker. 10 Any other information material to a None. shareholder’s/unitholder’s decision whether to accept the offer (eg, details of any proposed takeover bid)
- See chapter 19 for defined terms.
11/01/2010 Appendix 3D Page 3
Appendix 3D Changes relating to buy‐back
Compliance statement
- The company is in compliance with all Corporations Act requirements relevant to this buy‐back.
or, for trusts only:
-
The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy‐back.
-
There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.
Sign here:
.................................................
Date: 9 November 2011
Company secretary
Print name: Edward Bailey
== == == == ==
- See chapter 19 for defined terms.
Appendix 3D Page 4
11/01/2010