CSL Ltd. — Regulatory Filings 2012

Dec 20, 2012

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:

• B1 Cease company officeholder
  B2 Appoint company officeholder
  B3 Special purpose company

• Cancellation of shares

• A1 Change of address
  A2 Change of name officeholders and proprietary
  company members
  A3 Change ultimate holding company

• $_{C2}^{C1}$ Issue of shares
• $C_3$
  $C_4$ Change to share structure
• 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

	outiparty name.
	CSL Limited
	ACN/ABN
	051 588 348
	Corporate key
Company details Refer to guide for information about corporate key Who should ASIC contact if there is a query about this form? Lodgement details ASIC registered agent number (if applicable) 2552 - Melbourne An image of this form will be available as part of the public register. Firm/organisation Allens Contact name/position description Cameron Price/Partner Email address (optional) Postal address GPO BOX 1776Q Suburb/City Melbourne
			Telephone number (during business hours)
			(03) 9614 1011
			State/Territory	Postcode
			Victoria	3001

Signature

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

Capacity Director
Company secretary
Signature
Date signed

Lodgement

Send completed and signed forms to: Australian Securities and Investments Commission,
PO Box 4000, Gippsland Mail Centre VIC 3841. For more information Web www.asic.gov.au www.asic.gov.au/guestion
1300 300 630 Need help? Telephone

Or lodge the form electronically by visiting the ASIC website www.asic.gov.au

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
	A	PRF	preference
в	B etc	CUMP	cumulative preference
EMP	employee's	NCP	non-cumulative preference
FOU	founder's	REDP	redeemable preference
LG.	life governor's	INRP.	non-redeemable preference
IMAN	management	CRP.	cumulative redeemable preference
ORD	ordinary	NCRP	non-cumulative redeemable preference
IRED	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	$C2 -$ Issue of shares	$C3 - Change to share C4 - Change tostructure table$	members register
	Issue of shares
	Proprietary company	Not required
	Public company
	if in response to the Annual company statement	Not required			Not required
	if not in response to the Annual company statement Not required			$\checkmark$ Preferred	Not required
	Cancellation of shares
	Proprietary company		Not required		V
	Public company
	if in response to the Annual company statement		Not required		Not required
×	if not in response to the Annual company statement $\mathbf{v}'$		Not required	$\checkmark$ Preferred	Not required
	Transfer of shares
	Proprietary company	Not required	Not required	Not required
	Public company
W	If in response to the Annual company statement	Not required	Not required	Not required	Not required
攨	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 required	✓	J.
	Public company if in response to the Annual
÷.	company statement	Not required	Not required		Not required
W	if not in response to the Annual company statement Not required		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 required

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)

	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
Х		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
	List the details of shares cancelled in the following table
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	1,356,395	\$72,735,831.20
		These shares were cancelled during the period 11 December 2012 to 18 December 2012

Details of cancelled shares

C₂ Issue of shares

List details of new share issues in the following table.

Share class code	Number of shares issued	Amount paid per share	Amount unpaid per share
ORD	8,511	Nil	Inil
ORD	19,449	\$35.46	NIL
ORD	28,983	\$37.91	Inil
2 o $D \cong IM$ ID.	Please indicate the earliest date that any of the above changes occurred $\mathbf{2}$ $\mathbf{Y}$ $M^{\prime}$ [Y
		If shares were issued for other than cash, were some or all of the shares issued under a written contract?
Nes	lodge a Form 207Z and either a Form 208 or a copy of the contract.		if yes, proprietary companies must also lodge a Form 2072 certifying that all stamp duties have been paid. Public companies must also
IX. No 208.			if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form

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 th

Total number of shares (current- after changes)	paid on these	Total amount unpaid on these shares
498,756,024		NIL
(as at 18 December 2012)	reserve of
Full title if not standard Please indicate the earliest date that any of the above changes occurred		Total amount shares \$(769,281,470.73) Comprising share capital account of \$0 and share buy back \$769,281,470.73

Lodgement details

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

$\Box$ Yes $\boxtimes$ No

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

• 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 must also provide names and addresses of all joint owners on a separate sheet (an the share class and with whom the shares are jointly owned

andro anticolinista a Arc

The changes apply to Please indicate the name and address			Family name			Given names
has changed	of the member whose shareholding	OR
			Company name
			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 earliest date that any		Date of change
	of the following changes occurred.	JD	MÍ. IM. DI.	$\mathbf{M}$ ाҮ
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
held.	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
Share class code	Shares increased by (number)	Shares decreased by (number)	Total number now held	Total \$ pald on these shares.	Total \$ unpaid on these shares	Fully paid (y/n)	Beneficially held (y/n)	Top 20 member $(y/n)$
register	Date of entry of member's name in	Date of entry
(New members only)		ſD	Dì .[M MI	Y $\mathbf{N}$

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 top twenty need be notified (s178B)
• If shares are jointly owned, you must also provide names and addresses of all joint owners on a separate sheet (annexure), clearly indicating
  the share class and with whom the shares are jointly owned

The changes apply to Please indicate the name and address of the member whose shareholding			Family name			Given names
has changed		OR à.	Company name
			ACN/ARBN/ABN
			Office, unit, level, or PO Box number
		Suburb/City	Street number and Street name				State/Territory
		Postcode			Country (if not Australia)
Earliest date of change Please indicate the earliest date that any of the following changes occurred.		[D	Date of change .[M M [D]	$\mathbf{N}$ Y)
The changes are Share class code	Shares increased by (number)	Shares decreased by (number)	Total number now held	Total \$ paid on these shares	Total \$ unpaid on these shares	Fully paid (y/n)	Beneficially held (y/n)	Тор 20 member (y/n)
Date of entry of member's name in register (New members only)		1D	Date of entry D] [M	$M \cdot N$ N,