CSL Ltd. — Share Issue/Capital Change 2023

Aug 24, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

CSL LIMITED

Date of this announcement

Friday August 25, 2023

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
CSLAL	RIGHTS	3,150	23/08/2023

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

CSL LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ABN

Registration number

99051588348

1.3 ASX issuer code

CSL

1.4 The announcement is

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New announcement

1.5 Date of this announcement

25/8/2023

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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has an existing ASX security code ("existing class")

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

CSLAL : RIGHTS

Date the +securities the subject of this notification were issued

23/8/2023

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Dr Brian McNamee AO	Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan	686
Mr Bruce Brook	Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan	193
Dr Megan Clark AC	Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan	290
Professor Andrew Cuthbertson AO	Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan	290
Ms Carolyn Hewson AO	Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan	386
Professor Duncan Maskell	Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan	677
Ms Marie McDonald		290

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Solium Nominees (Australia) Pty Ltd as custodian for the CSL Limited Non-Executive Director Rights Plan Ms Alison Watkins Solium Nominees (Australia) Pty Ltd 338 as custodian for the CSL Limited Non-Executive Director Rights Plan

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Please refer to pages 104 and 154 of the 2023 CSL Limited Annual Report ¿ https://investors.csl.com/annualreport/2023/

Any other information the entity wishes to provide about the +securities the subject of this notification

Grant of Rights pursuant to the CSL Limited Non-Executive Director Rights Plan whereby a Non-Executive Director has contributed a percentage of their Board fee to acquire equity.

Issue details

Number of +securities

3,150

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted) Total number of ASX +security code and description +securities on issue CSL : ORDINARY FULLY PAID 482,369,261 4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX) Total number of ASX +security code and description +securities on issue CSLAL : RIGHTS 1,831,387

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? No

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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