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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