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CSL Ltd. — Share Issue/Capital Change 2025
Aug 28, 2025
17854_rns_2025-08-28_1a9311c1-99d4-4792-b7ef-2ec368731e9f.pdf
Share Issue/Capital Change
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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 29, 2025
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 | 3,550 | 27/08/2025 |
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
29/8/2025
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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
27/8/2025
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 | 866 |
| Dr Megan Clark AC | Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan | 366 |
| Professor Andrew Cuthbertson AO | Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan | 366 |
| Ms Carolyn Hewson AO | Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan | 488 |
| Ms Marie McDonald | Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan | 244 |
| Ms Alison Watkins | Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan | 427 |
| Ms Samantha Lewis | Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights Plan | 305 |
| Ms Elaine Sorg | 244 |
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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 Dr Brian Daniels Solium Nominees (Australia) Pty Ltd 244 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 85 and 123 of the 2025 CSL Limited Annual Report ¿ https://www.csl.com/-/media/shared/documents/annual-report/csl-annual-report-2025.pdf
Any other information the entity wishes to provide about the +securities the subject of this notification Rights granted under the CSL Limited Non-Executive Director Rights Plan.
Issue details
Number of +securities
3,550
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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 | 484,212,123 |
| 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 | 2,096,590 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
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 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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