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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

  1. The company is in compliance with all Corporations Act requirements relevant to this buy‐back.

or, for trusts only:

  1. 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.

  2. 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