CSL Ltd. — Transaction in Own Shares 2014

Mar 25, 2014

Appendix 3D Changes relating to buy-back

Rule 3.8A

Appendix 3D

Changes relating to buy-back ( except minimum holding buy-back)

Information and documents given to ASX become ASX’s property and may be made public.

Introduced 1/9/99. Origin: Appendix 7B. Amended 13/3/2000, 30/9/2001, 11/01/10

Name of entity CSL Limited

ABN/ARSN 99 051 588 348

We (the entity) give ASX the following information.

• 1 Date that an Appendix 3C or the 1 November 2013 last Appendix 3D was given to ASX

Information about the change

Complete each item for which there has been a change and items 9 and 10.

On-market buy-back

• 2 Name of broker who will act on the company’s behalf

Column 1(Details announced tomarket in Appendix 3Cor last Appendix3D)	Column 2(Details of change tobuy-back proposals)
Citigroup GlobalMarkets Australia PtyLimited, for purchaseswith a totalconsideration of up toapproximately A$350million.	Merrill Lynch Equities(Australia) Limited, forpurchases with a totalconsideration of up toapproximately A$350million.

• 3 Deleted 30/9/2001.

• See chapter 19 for defined terms.

11/01/2010 Appendix 3D Page 1

Appendix 3D Changes relating to buy-back

4If the company/trust intends to buybackamaximumnumberofshares/units – that numberNote: This requires a figure to be included, not apercentage. The reference to a maximum numberis to the total number including shares/unitsalready bought back and shares/units remaining tobe bought back. If the total has not changed, theitem does not need to be completed.5If the company/trust intends to buybackamaximumnumberofshares/units–thenumberremaining to be bought back6If the company/trust intends tobuy-back shares/units within aperiod of time – that period of time;if the company/trust intends thatthe buy-back be of unlimitedduration - that intention7If the company/trust intends to buyback shares/units if conditions aremet – those conditions	Column 1(Details announced tomarket in Appendix 3Cor last Appendix3D)	Column 2(Details of change tobuy-back proposals)
	Up to that number ofshares for which thetotal buy-backconsideration paid orpayable is A$950 million.The Company reservesthe right to suspend orterminate the buy-backat anytime.	No change.
	The Company intends tobuy back shares in theperiod 31 October 2013 to30 October 2014(inclusive) or earlier ifthe maximum number ofshares in Item 4 above isbought back prior to thatdate. The Companyreserves the right tosuspend or terminate thebuy-back at anytime.	No change.
	The Company intends tobuy back shares in theperiod 1 November 2012to 31 October 2013(inclusive) or earlier ifthe maximum number ofshares in Item 4 above isbought back prior to thatdate. The Companyreserves the right tosuspend or terminate thebuy-back at anytime.	No change.
	N/A	N/A

• See chapter 19 for defined terms.

Appendix 3D Page 2

11/01/2010

Appendix 3D Changes relating to buy-back

All buy-backs

• 8 Any other change N/A N/A 9 Appointment of broker.

• 9 Reason for change

• 10 Any other information material to a shareholder’s/unitholder’s decision whether to accept the offer (eg, details of any proposed takeover bid)

• None.

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

Sign here: ............................................................ Date: 26 March 2014 (Company secretary)

Print name: Edward Bailey

== == == == ==

• See chapter 19 for defined terms.

11/01/2010 Appendix 3D Page 3