CSL Ltd. — Regulatory Filings 2013

Jul 16, 2013

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 $A₁$ Change of name - officeholders and proprietary $A2$

company members

A3 Change - ultimate holding company

• B1 Cease company officeholder
  B2 Appoint company officeholder
  B3 Special purpose company
• Cancellation of shares
  Issue of shares $C1$ $\overline{c}2$
• Change to share structure
• $\frac{C3}{C4}$
• 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	en de la partida de la comunicación de la comunicación de la comunicación de la comunicación de la comunicació Destaca de la comunicación de la comunicación de la comunicación de la comunicación de la comunicación de la
Company details	CSL Limited
	ACN/ABN
Refer to guide for information about corporate key	1051 588 348
	Corporate key
	125224232012234234020101010101010101010101010101010101010
	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 State and State State 1
	Allens
	Contact name/position description	Telephone number (during business hours)
	Cameron Price/Partner	(03) 9614 1011
	Email address (optional)	The Photo Principle of the in zije podpisn n dip jes na većni na se p odprodukla pasta
	Postal address
	GPO BOX 1776
	Suburb/City error (	State/Territory Postcode
	Melbourne	3001 Victoria

Signature

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

Capacity Director
Company secretary Signature
Date signed

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

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

Section C completion guide

Standard share codes Cancel of 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
		PRF	preference
в EMP	B …etc. employee's	CUMP NCP	cumulative preference 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
⋉	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		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.

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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 reduction takes place	Multiple shareholder company. A Form 2560 must be lodged before a capital
		- 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	Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and
	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 ORD	Number of shares cancelled 1,007,367	Amount paid (cash or otherwise) \$59,194,194.42

│
│These shares were cancelled during the period 18 June 2013 to 8 July 2013 (inclusive).

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Earliest date of change

Please indicate the earliest date that any of the above changes occurred. $18/06/13$

-fi		.

$\frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=1}^N \frac{1}{2} \sum_{i=$

$25.987$

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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	4,700	ISO.OO	INIL
ORD	2,340	S17.48	Inil
ORD	2,160	S35.46	Inil
ORD	2,607	\$37.91	ÌNIL
ORD	656	\$32.50	Inil
2 0 [D [M ĐŢ	3. 6 $M$ $N$ M If shares were issued for other than cash, were some or all of the shares issued under a written contract?
Yes No	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
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

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
lord.		487,091,966	\$(1,480,763,569.13)	NIL
		(as at 12 July 2013)	Comprising share capital account of \$0 and share buy back reserve of \$1,480,763,569.13
Earliest date of change 8 6 МJ D] [M [Y [D	Please indicate the earliest date that any of the above changes occurred 3 YJ
Lodgement details	Is this document being lodged to update the Annual Company Statement that was sent to you? Yes

$\boxtimes$ 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):

• If there are 20 members or less in a share class, all changes need to be notified $\bullet$
• $\bullet$
• If there are zo members of less in a share class, an changes need to be homed
  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 mus 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	$\mathcal{A}_\mathrm{L}$
		Postcode		Country (if not Australia)
		843.
Earliest date of change Please indicate the earliest date that any of the following changes occurred.		Date of change D] ID [M	MJ [Y ŸĨ
The changes are Beneficially held usually means that the owner of the shares is entitied 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.
Share class Shares increased by code (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)
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Date of entry of member's name in register (New members only)		Date of entry
		M ID Dŀ ŢΜ	$\mathsf{N}$ Ÿl

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	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)
	도서 민준,
Earliest date of change Please indicate the earliest date that any of the following changes occurred.	Date of change [M IY. M [D DJ. M
The changes are Share class Shares Shares increased by code (number)	Total \$ paid Total number Total \$ unpaid Fully paid Beneficially Top 20 decreased by now held on these on these. (y/n) held (y/n) member (y/n) $$ (number) shares shares n zo
Date of entry of member's name in register (New members only)	Date of entry ID. D] ĮМ ΜJ [Y Υ