CSL Ltd. — Regulatory Filings 2012

Mar 19, 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:

• Change of address A1 $A2$ Change of name - officeholders and proprietary
• B1 Cease company officeholder
• C₁ Cancellation of shares

• Change to share structure

• company members A3 Change - ultimate holding company

• B2 Appoint company officeholder B3 Special purpose company
• C2 Issue of shares $C3$
• Change to share shocking
  Changes to the register of members for proprietary
  companies ŏ4

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 spaten i primiti st
Refer to guide for information about	051 588 348
	Corporate key
corporate key
	30 P.A
	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	- 14
as part of the public register.	Firm/organisation
	Allens Arthur Robinson
	Contact name/position description	Telephone number (during business hours)
	Cameron Price/Partner	(03) 9614 1011
	Email address (optional)	a prima su L. D.
	Postal address
	GPO Box 1776Q
	Suburb/City	State/Territory Postcode
	Melbourne	3001 Victoria

Signature

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

Name PC 10492 72. UNI
Edward Bailey
Capacity Director.
Company secretary
Signature
Date signed
M) $\cdot$ [Y] [M YJ D] ſD

Lodgement

Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841.

For help or more information Telephone 1300 300 630 info.enguiries@asic.gov.au Email Web www.asic.gov.au

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
Iв	Betc	ICUMP.	cumulative preference
EMP	employee's	NCP.	non-cumulative preference
FOU	founder's	REDP.	redeemable preference
LG	life governor's	NRP	non-redeemable preference
IMAN	management	CRP	cumulative redeemable preference
ORD	۰. ordinary	NCRP	non-cumulative redeemable preference
RED	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.

$\ddot{\phantom{a}}$

		C1-Cancellation of shares	C2-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
X	if not in response to the Annual company statement Not required			Preferred	Not required
	Cancellation of shares
	Proprietary company		Not required
	Public company
	if in response to the Annual company statement		Not required		Not required
X	If not in response to the Annual company statement		Not required	✔ 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 regulred
	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

$\sum$

Reason for cancellation Please Indicate the reason that shares		Redeemable preference shares - S.254J
have been cancelled (select one or more boxes)		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	2,924,402	\$95,562,782.81
		These shares were cancelled during the period 1 March to 15 March 2012
	Earliest date of change
		Please indicate the earliest date that any of the above changes occurred.
	0 0	2 3
	ſD .M DΊ	ΜТ ∸ [Y ነገ

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		34,091	NIL	INIL
ORD		19,275	\$17.48	INIL.
ORD		104,716	\$24.03	Inil
	Earliest date of change
		Please indicate the earliest date that any of the above changes occurred
		$\overline{2}$ 2.
(D	ſM DI	Yì МJ [Y
		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

Full title if not standard Share class code	Total number of shares (current) after changes)	Total amount paid on these shares	Total amount unpaid on. these shares
ORD	516,624,130	\$(16,393,750.81)	nil
	(as at 15 March 2012)	Comprising share capital account of \$0 and share buy back reserve of \$16,393,750.81
Earliest date of change Please indicate the earliest date that any of the above changes occurred 2 N Y] D] [M МJ [D
Lodgement details Is this document being lodged to update the Annual Company Statement that was sent to you?

$\boxtimes$ 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):

• $\bullet$
• It section to hot y changes to the register or members for your proprietary company (changes to the shareholdings or members):
  If there are 20 members or less in a share class, all changes need to be notified
  If there are 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	ĸ.
	Suburb/City	State/Territory $\mathcal{L}^{\mathcal{L}}$
	- 7 Postcode Country (if not Australia) $\sim$	$\sim$
Earliest date of change	$\epsilon$
Please indicate the earliest date that any of the following changes occurred.	Date of change
The changes are	IY ŢΟ D) - [M M Y
held.		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
Share class Shares Shares code increased by decreased by (number) (number)	Total \$ unpaid Total number Total \$ paid now held on these on these shares shares	Fully paid Beneficially Top 20 held (y/n) member (y/n) (y/n)
Date of entry of member's name in	Date of entry	ata sa
register (New members only)
	[O D) [M M IY. Y) in such

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 $\ddot{\phantom{0}}$

The changes apply to Please indicate the name and address of the member whose shareholding has changed	Family name OR Company name	Given names
	ACN/ARBN/ABN st an ia Office, unit, level, or PO Box number	$\mathcal{L}_{\mathcal{A}}$
	÷. Street number and Street name
	Suburb/City	State/Territory
	Country (if not Australia) Postcode $\epsilon$ ,
		i i
Earliest date of change Please indicate the earliest date that any of the following changes occurred.	Date of change Мľ N 1 ∵ γι . ID D] [M
The changes are Shares Share class Shares decreased by increased by code (number) (number)	÷. Total \$ paid Total \$ unpaid Total number on these on these now held shares . shares	Top 20 Beneficially Fully paid. member (y/n) held (y/n) (y/n)
Date of entry of member's name in register (New members only)	Date of entry [M M ſ٢ YJ D D]