CSL Ltd. — Share Issue/Capital Change 2024

Aug 22, 2024

Appendix 3G - 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 23, 2024

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	2,429	21/08/2024

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - 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 Registration number ABN 99051588348

1.3 ASX issuer code

CSL

1.4 The announcement is

New announcement

1.5 Date of this announcement

23/8/2024

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Appendix 3G - 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:

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

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Appendix 3G - 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

21/8/2024

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.

Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.	Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securitiesDr Brian McNamee AOSolium Nominees (Australia) Pty Ltd 625
		Solium Nominees (Australia) Pty Ltd 625
Dr Bri	an McNamee AO		Solium Nominees (Australia) Pty Ltd
			as custodian for the CSL LimitedNon-Executive Director Rights Plan
		Solium Nominees (Australia) Pty Ltd264
Dr Me	gan Clark AC		Solium Nominees (Australia) Pty Ltd
			as custodian for the CSL LimitedNon-Executive Director Rights Plan
		AOSolium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan264
Profe	ssor Andrew Cuthbertson	AO
Ms C
	rolyn Hewson AO		Solium Nominees (Australia) Pty Ltdas custodian for the CSL Limited		352
		Non-Executive Director Rights Plan	Non-Executive Director Rights Plan
Profe	ssor Duncan Maskell		Solium Nominees (Australia) Pty Ltdas custodian for the CSL Limited		220
		Non-Executive Director Rig	Non-Executive Director Rig	hts Plan
		Solium Nominees (Australi		a) Pty Ltd176
Ms M			Solium Nominees (Australi	a) Pty Ltd
	arie McDonald
as custodian for the CSL LimitedNon-Executive Director Rights PlanMs Alison WatkinsSolium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan308Ms Samantha Lewis220			as custodian for the CSL LimitedNon-Executive Director Rights Plan
Ms Samantha Lewis

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Appendix 3G - 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

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 95 and 139 of the 2024 CSL Limited Annual Report ¿ https://www.csl.com/-/media/shared/documents/annual-report/csl-annual-report-2024.pdf

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

Issue details

Number of +securities

2,429

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Appendix 3G - 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 notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CSL : ORDINARY FULLY PAID	483,252,729
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	2,151,393

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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Appendix 3G - 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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