CSL Ltd. — Regulatory Filings 2012

Nov 15, 2012

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:

• A1 Change of address $A2$
• Change of name officeholders and proprietary
  Change of name officeholders and proprietary

A3 Change - ultimate holding company

• B1 Cease company officeholder B2 Appoint company officeholder
  B3 Special purpose company
• $\frac{C1}{C2}$ Cancellation of shares Issue of shares
• $\overline{c}3$ Change to share structure
• $C4$ 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

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

Signature

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

John Levy
Capacity
Director
Company secretary
Signature
Date signed
6 $\mathcal{P}$

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 Need help? www.asic.gov.au/question 1300 300 630 Telephone

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

Section C completion guide

Standard share codes State 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
IA.	$\overline{A}$	PRF	preference
B	B etc	CUMP	cumulative preference
EMP	employee's	NCP	non-cumulative preference
FOU	founder's	REDP	redeemable preference
LG	life governor's	NRP	non-redeemable preference
MAN	management	CRP	cumulative redeemable preference
ORD	ordinary	NCRP	non-cumulative redeemable preference
RED	redeemable	PARP	participative preference
SPE	special
code			If you are using the standard share class codes you do not need to provide a full title for the shares, just the share class
			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	C 2 - Issue of shares	C3 - Change to share C4 - Change to structure table	members register
	Issue of shares
	Proprietary company	Not required
	Public company
	if in response to the Annual company statement	Not required			Not required
$\times$	if not in response to the Annual company statement Not required			$\sqrt{}$ Preferred	Not required
	Cancellation of shares
	Proprietary company		Not required	✓	✓
	Public company
	if in response to the Annual company statement		Not required	$\checkmark$	Not required
$\times$	if not in response to the Annual company statement	$\checkmark$	Not required	$\checkmark$ Preferred	Not required
	Transfer of shares
	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
	Changes to amounts paid
	Proprietary company	Not required	Not required	✓	✓
	Public company
	if in response to the Annual company statement	Not required	Not required	✓	Not required
	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	Redeemable preference shares - S.254J
Please indicate the reason that shares have been cancelled (select one or	Redeemed out of profits
more boxes)	Redeemed out of proceeds of a fresh issue of shares
	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
	Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and $\boxtimes$ 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
Details of cancelled shares	List the details of shares cancelled in the following table

Number of shares cancelled	Amount paid (cash or otherwise)
837,991	\$39,086,319.11

Earliest date of change

Please indicate the earliest date that any of the above changes occurred.

					Report indicate the camer date that any or the above changed occurred.			. _________ . . a kata mata na matangan na matang kata na matang matang kata na matang kata na matang kata na matang kata na ma ,我们也不能想要不会不能不会不会不能不会不会不能不会不会不会不会不会不会不会不会不会不会不会不 . . ******** . . .			.	. CONTRACTOR CONTRACTOR
		ſΜ	м					a a mara katika katika katika katika katika katika katika katika mata katika mata mata mata mata mata katika k .				and a series of the series of the con-

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	56,577	NIL	NIL
ORD	4,500	\$17.48	NIL
ORD	64,473	\$35.46	NIL
ORD	50,770	\$37.91	NIL
ORD	984	\$32.50	İNIL
$\overline{2}$ 8 0 D 1 [M [D	$\overline{2}$ Y1 $M$ ] $\Gamma$	If shares were issued for other than cash, were some or all of the shares issued under a written contract?
Yes
	lodge a Form 207Z and either a Form 208 or a copy of the contract.		if yes, proprietary companies must also lodge a Form 207Z certifying that all stamp duties have been paid. Public companies must also
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

after changes)	shares	unpaid on these shares
501,620,777	\$ (619, 274, 377.30)	NIL
(as at 13 November 2012)	Comprising share capital account of \$0 and share buy back reserve of \$619,274,377.30
Earliest date of change $\overline{2}$ Y] $\Gamma$	Please indicate the earliest date that any of the above changes occurred

Lodgement details

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

	Yes
⊠	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 zo members of less in a share class, an changes heed to be notmed
  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 mu

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 of the following changes occurred.	ID	Date of change D] [M] $M$ ]	$\Gamma$ Y
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 \$ paid on these shares	Total \$ unpaid on these shares	Fully paid (y/n)	Beneficially held $(y/n)$	Top 20 member $(y/n)$
	Date of entry of member's name in
register (New members only)			Date of entry
		[D	[M D 1 M	$\mathsf{I}$ Y

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

[D

$D]$ [M

• 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 $\blacktriangle$

The changes apply to Please indicate the name and address	Family name			Given names
of the member whose shareholding has changed	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 of the following changes occurred.	Date of change
The changes are	[M] [D D] $M$ ]	$\Gamma$ Y
Share class Shares Shares increased by code $$ (number) (number)	Total number decreased by now held	Total \$ paid on these shares	Total \$ unpaid on these shares	Fully paid (y/n)	Beneficially held (y/n)	Top 20 member (y/n)
Date of entry of member's name in

$Y$

M] [Y