CSL Ltd. — Regulatory Filings 2013

Mar 13, 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:

• 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
• Cancellation of shares $C₁$ Issue of shares
• $C₂$ $C₃$ 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	the second complete the second second
	051 588 348
Refer to guide for information about	Corporate key	THE CHILDREN WAS SERVED ON
corporate key		$-10^{11}$
	SHANDY PERMITS	- 63
	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
	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	3001 Victoria

Signature

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.

Edward Bailey
Capacity
Director
Company secretary
Signature
Date signed
3

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 Need help? Telephone

www.asic.gov.au/question 1300 300 630

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
l B	Betc	CUMP	cumulative preference
EMP	employee's	NCP	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		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 structure table	C4 - Change to members register
	Issue of shares Proprietary company	Not required
X	Public company if in response to the Annual company statement if not in response to the Annual company statement Not required	Not required	✓	$\sqrt{P}$ Preferred	Not required Not required
	Cancellation of shares Proprietary company		Not required
$\times$	Public company if in response to the Annual company statement if not in response to the Annual company statement		Not required Not required	$\sqrt{\phantom{1}}$ Preferred	Not required Not required
	Transfer of shares Proprietary company	Not required	Not required	Not required
	Public company if in response to the Annual company statement if not in response to the Annual company statement Not required	Not required	Not required Not required	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 if not in response to the Annual company statement Not required	Not required	Not required 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 if not in response to the Annual company statement Not required	Not required	Not required Not required	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
		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
	$\times$	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	Number of shares cancelled	Amount paid (cash or otherwise)
	ORD	954,284	\$55,247,417.98
		These shares were cancelled during the period 20 February 2013 to 8 March 2013
	Earliest date of change

					2 0/0 2/1 3
--	--	--	--	--	-------------	--	--	--	--	--	--

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	16,950	NIL.	NIL
ORD	9,840	\$17.48	NIL
ORD	12,355	\$35.46	NIL
ORD	10,873	\$37.91	NIL
ORD	75,590	\$37.45	NIL

Earliest date of change

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

		$1$ 4 / 0 2 / 1 3
ID	$DI$ $IM$		M Y	Y

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

J Yes

if yes, proprietary companies must also lodge a Form 207Z 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 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 th

\$(859,555,912.34) 497,370,629 ORD Comprising share capital account of \$0 (as at 8 March and share buy back $ 2013\rangle$ reserve of \$859,555,912.34	NIL.

Lodgement details

Is this document being lodged to update the Annual Company Statement that was sent to you?

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

• $\bullet$
• If there are nore than 20 members in a share class, all changes heed to be healing
  If shares are jointly owned, you must also provide names and addresses of all joint owners on a separate sheet (annexure), clearly indicati ्र

The changes apply to	Please indicate the name and address		Family name			Given names
of the member whose shareholding has changed		OR	Company name					Accept in China
			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.	[D	Date of change D) [M M]	$\mathsf{I}^{\mathsf{Y}}$ Y			SERVICES
The changes are
held. Share class code	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 Shares increased by	Shares decreased by	Total number now held	Total \$ paid on these	Total \$ unpaid on these	Fully paid (y/n)	Beneficially held $(y/n)$	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 Top 20 member (y/n)
	(number)	(number)		shares	shares
register (New members only)	Date of entry of member's name in	[D	Date of entry D1 [M M	$\mathsf{N}$ Y

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 $\epsilon$

The changes apply to Please indicate the name and address	Family name	Given names	ANGG GEB
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 Y M] $\Gamma$ Dì [M [D]		th underlandshirts.
The changes are Shares Shares Share class decreased by increased by code (number) (number)	Total \$ paid Total number on these now held shares	Fully paid Total \$ unpaid on these (y/n) shares	Top 20 Beneficially member (y/n) held (y/n)
¥. Date of entry of member's name in register (New members only)	Date of entry

ASIC Form 484
cmmm A0123157732v7 305447175