CSL Ltd. — Director's Dealing 2012

Oct 30, 2012

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 30/09/01 Amended 01/01/11

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	Brian McNamee
Date of last notice	28 October 2011

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.

Direct or indirect interest	Direct interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	25 October 2012
No. of securities held prior to change	835,669 ordinary shares 191,344 performance rights 364,600 performance options
Class	Performance Rights and Performanc Options under the CSL Limited Performanc Rights Plan (thePlan). Subject t satisfaction of certain performance hurdles the payment of the applicable exercise pric (in the case of a Performance Option), an the other rules of the Plan, each Performanc Right and Performance Option carries th right to subscribe for or acquire one ordinar share in CSL Limited.	e e o , e d e e y
Number acquired	65,700 performance rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil

Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change 835,669 Ordinary Shares 257,044 Performance Rights 364,600 Performance Options Nature of change Grant of Performance Rights and

Example: on-market trade, off-market trade, exercise of options, issue of Performance Options pursuant to the Plan as securities under dividend reinvestment plan, participation in buy-back a long term incentive for Dr McNamee, as authorised by shareholders at the 2010 Annual General Meeting.

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.

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Detail of contract No
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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

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Edward Bailey Company Secretary

31 October 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3