CSL Ltd. — Regulatory Filings 2012

Jan 19, 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:

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

• C1 Cancelianum of shares
  C2 Issue of shares structure
  C3 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
	FF 2011 - PACT
	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 as part of the public register.	2552 - Melbourne
	Firm/organisation
	Allens 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

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

	Edward Bailey
Capacity
	Director
	Company secretary
	Signature
	Date signed
2	o
[D	M IY DJ ่™	M

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.enquiries@asic.gov.au Email Web www.asic.gov.au

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

ASIC Form 484 nvgm A0115706863v16 305447175 1 July 2010

Cover page

Section C completion guide

Standard share codes 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
$\mathsf{I} \mathsf{A}$		PRF	preference
в	B etc	CUMP	cumulative preference
EMP	employee's	NCP	non-cumulative preference
lFOU	founder's	IREDP	redeemable preference
LG	life governor's	NRP	non-redeemable preference
MAN	management	CRP	cumulative redeemable preference
ORD	ordinary	INCRP	non-cumulative redeemable preference
RED	redeemable	PARP	participative preference
SPE	special

If you are using the standard share class codes you do not need to provide a full litle 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

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
$\times$	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)	$\boxtimes$ Forfeited shares - S.258D	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 reduction takes place Share buy-back - ss.257H(3) Minimum holding buy-back by listed company no more than 1 year before the share buy-back can take place Shares returned to a public company - ss.258E(2) & (3) Under section 651C, 724(2), 737 or 738	Multiple shareholder company. A Form 2560 must be lodged before a capital Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and
Details of cancelled shares	Other Description Give section reference Share class code ORD	Under section 1325A (court order) List the details of shares cancelled in the following table Number of shares cancelled 532.172	Amount paid (cash or otherwise) \$17,063,514.99 These shares were cancelled during the period 21 December to 23 December 2011

Earliest date of change

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

-----	.
Contract Contract Contract
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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	5,062	NIL	INIL.
ORD	4,500	\$17.48	NIL
Earliest date of change
	Please indicate the earliest date that any of the above changes occurred
2 2
DJ ĮМ [D	୕ୖ୳ MJ. ा४
		If shares were issued for other than cash, were some or all of the shares issued under a written contract?
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 207Z and either a Form 208 or a copy of the contract.
No			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

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		519,371,923	\$76,254,459.74	INIL
		(as at 18 January 2012)
Earliest date of change 2	Please indicate the earliest date that any of the above changes occurred

$\Box$ Yes $\boxtimes$ No

l.

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

of the member whose shareholding 0R 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 Date of change Please indicate the earliest date that any of the following changes occurred. D) ុស្រ M [Y YJ (D 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 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 held. Total number Total \$ paid Total \$ unpaid Top 20 Share class Shares Shares Fully paid Beneficially now held on these increased by decreased by on these (y/n) held (y/n) member (y/n) code (number) shares (number) shares Date of entry of member's name in Date of entry (New members only)	The changes apply to	Please indicate the name and address	Family name		Given names
	has changed
	register

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) $\bullet$
• 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	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 D) [M ΥÏ [D M) [Y
The changes are Share class Shares Shares code increased by (number)	Total number Total \$ paid Total \$ unpaid Fully paid Beneficially decreased by now held on these on these (y/n) held (y/n) (number) shares shares	Top 20 member (y/n)
Date of entry of member's name in register (New members only)	Date of entry
	[D] D) M. Y) [M] $\mathsf{N}$