CSL Ltd. — Regulatory Filings 2012

Apr 30, 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
• company members
• A3 Change ultimate holding company
• B1 Cease company officeholder B2 Appoint company officeholder
• B3 Special purpose company

C1 Cancellation of shares
C2 Issue of shares

$\overline{c3}$ Change to share structure

companies

$\overline{c}$ Changes to the register of members for proprietary

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	12552 - Melbourne
as part of the public register.	Firm/organisation
	Aliens Arthur Robinson
	Contact name/position description	Telephone number (during business hours)
	Cameron Price/Partner	(03) 9614 1011
	Email address (optional)
	Postal address
	GPO BOX 1776Q
	Suburb/City	State/Territory	Postcode
	Melbourne	Victoria	3001

Signature

Lodgement

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

I certify that the information in this cover sheet and the attached sections of this form are true and complete.

Name
Edward Bailey
Capacity
Director
Company secretary
Signature
Date signed
з
M] [Y YJ [D D] [M
		For help or more information
Send completed and signed forms to: Australian Securities and Investments Commission.	Telephone	1300 300 630
PO Box 4000, Gippsland Mail Centre VIC 3841.	Email Web	info.enguiries@asic.gov.au www.asic.gov.au

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

Section C completion guide

Refer to the following table for the
share class codes for sections C1, C2,

Full title Share class code Full title Share class code -
PRF İA. A preference lв CUMP cumulative preference $B...$ etc lemp NCP non-cumulative preference employee's lFou REDP redeemable preference founder's |LG NRP life governor's non-redeemable preference CRP MAN management cumulative redeemable preference lord NCRP non-cumulative redeemable preference ordinary RED PARP redeemable participative preference SPE special .
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 code

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

Standard share codes

C3 and C4

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 structure table	C4 - Change to 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
	Public company
	if in response to the Annual company statement		Not required		Not required
⊠	if not in response to the Annual company statement $\sqrt{}$		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 Please indicate the reason that shares have been cancelled (select one or more boxes)	Redeemable preference shares - S.254J Redeemed out of profits 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 ⊠ 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

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	12.281.902	\$81,257,067.19
These shares were cancelled during the period 31 March to 24 April 2012

Earliest date of change

$\mathcal{L}^{\mathcal{L}}$

Please indicate the earliest date that any of the above channes occurred

			rease marcate are earnest gate that any or the above changes occurred.
	$\boxed{3}$ $\boxed{1}$ $\boxed{0}$ $\boxed{3}$ $\boxed{1}$ $\boxed{2}$
ID 1	DI IM-	MIN'YI

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
lord	3,216	nil	Inil
IORD	2,760	\$17.48	INIL
ORD	3.276	\$35.46	INIL
lord		\$24.03	INIL

Earliest date of change

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

		02/04/12
ID D		DI [MI M] IY	- YI

If shares were issued for other than cash, were some or all of the shares issued under a written contract?

$\Box$ Yes

if yes, proprietary companies must also lodge a Form 2072 certifying that all stamp duties have been paid. Public companies must also lodge a Form 2072 and either a Form 208 or a copy of the contract.

$\Box$ No

if no, proprietary companies are not required to provide any further documents with this form. Public companies must also lodge a Form 208.

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 the change are not required here.

Share class code	Full title if not standard	Total number of shares (current after changes)	Total amount paid on these shares	Total amount unpaid on these shares
ORD		512, 217, 775	\$(169, 870, 300.41)	NIL
			Comprising share capital account of \$0 (as at 24 April 2012) and share buy back Ireserve of \$169,870,300.41

Earliest date of change

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?

es ۴
N Λ

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 ٠
• If there are zo 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 ï the share class and with whom the shares are jointly owned

The changes apply to	Family name Given names
Please indicate the name and address 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
	State/Territory Suburb/City
	Postcode Country (if not Australia)
Earliest date of change Please indicate the earliest date that any of the following changes occurred.	Date of change Yĺ [Y D] M) IД [M
The changes are
baldi	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 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

HQIN. 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	ы		Ħ
	ľD	DI.	łМ	MI	- IY

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	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.	ŢD,	Date of change D) [M M]	Y] [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)	Top 20 member (y/n)
register	Date of entry of member's name in	Date of entry $\Box$ ı.

Date of entry of member's name in	Date of entry
register (New members only)
	M1. - IM ΓY îD. DI.