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CSL Ltd. Director's Dealing 2011

Oct 23, 2011

17854_rns_2011-10-23_7f42afd6-0459-4bb2-ae0b-476fe7b05aa1.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 30/9/2001.

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 Peter Turner
Date of last notice 13 December 2010

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.

ABN ABN 99 051 588 348 99 051 588 348 99 051 588 348
We (thethe purpo entity) give ASX the following information under listing rule 3.ses of section 205G of the Corporations Act. 19A.2 and as a ent for the director f
f Di
Name rector Peter Turner
Date of last notice 13 December 2010
Part 1 -In the caseNote: In the Change of director’s relevant interests in securitiesof a trust, this includes interests in the trust made available by the responsible encase of a company, interests which come within paragraph (i) of the definition of “notifiable tity of the trustinterest of a director” should be disclosed in this par
Dit
Dit idit itt Di i
rec r nrec neres rect nt erest
Nature of indirect interest
(includNote: Prov ing registered holder)ide details of the circumstances giving rise to the relevant interest
.
Date of change 19 Octob er 2011
No. of s ecurities held prior to change 160,569 o rdinary shares
52472 erformance ri hts
,
128,700 p erformance op tions
Class Ordinar shares nshtsofoff aofndtoin
y
Performa nce rights and perfo rmanc e optio
under the CSL Limited Perfo rmanc e Rig
Plan (thecertain pthe applic Plan). Subjerformance huable exercise ect tordles,price ( satisfthe pain the ctionymentcase o
performa nce option), a nd the other rules
the Planperformasubscribe , each perfnce option cfor or acuire ormanarriesone o ce rithedinar ght arightshare
CSL Lim qited.
Numbe r acquired 6627 ord inary shares
,
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation Nil
No. of securities held after change 167,196 ordinary shares45,845 performance rights128,700 performance options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securitiesunder dividend reinvestment plan, participation in buy-back Exercise of Performance Rights pursuant tothe Plan.

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 Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Edward Bailey Company Secretary 21 October 2011

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002