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CSL Ltd. — Share Issue/Capital Change 2025
Feb 18, 2025
17854_rns_2025-02-18_8e40ad0a-5a31-44e8-9b4b-95ef8ef1790d.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
Wednesday February 19, 2025
The +securities the subject of this notification are:
Unquoted options that have been exercised or other unquoted +convertible securities that have been converted Total number of +securities to be issued/transferred
| Total number of | |||
|---|---|---|---|
| ASX +security | +securities to be | ||
| code | Security description | issued/transferred | Issue date |
| CSL | ORDINARY FULLY PAID | 1,105 | 14/02/2025 |
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
19/2/2025
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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:
Unquoted options that have been exercised or other unquoted +convertible securities that have been converted
2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:
securities that have already been quoted on ASX ("existing class")
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 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
| The right of the holder of the options or other +convertible securities to receive the +underlying securities is being | The right of the holder of the options or other +convertible securities to receive the +underlying securities is being | The right of the holder of the options or other +convertible securities to receive the +underlying securities is being |
|---|---|---|
| satisfied by: | ||
| A transfer of existing +securities | ||
| The underlying securities being received by the holder are: | ||
| Already quoted by ASX | ||
| Existing +securities converting into an existing class | ||
| FROM (Existing Class) | ||
| ASX +Security code and description | ||
| CSLAL : RIGHTS | ||
| TO (Existing Class) | ||
| ASX +Security code and description | ||
| CSL : ORDINARY FULLY PAID | ||
| Please state the number of options | The first date the options were | The last date the options were |
| that were exercised or other | exercised or other +convertible | exercised or other +convertible |
| +convertible securities that were | securities were converted | securities were converted |
| converted | 14/2/2025 | 14/2/2025 |
| 1,105 | ||
| Is this all of the options or other +convertible securities on issue of that type? | ||
| No | ||
| Were the options being exercised or other +convertible securities being converted issued under an +employee | ||
| incentive scheme? | ||
| Yes | ||
| Are any of the options being exercised or other +convertible securities being | converted held by +key management | |
| personnel (KMP) or an +associate? | ||
| Yes | ||
| Provide details of the KMP or +associates who are exercising options or converting +convertible securities. | ||
| Name of KMP | Name of registered holder | Number of +securities |
| Dr Brian McNamee AO | Solium Nominees (Australia) Pty Ltdas custodian for the CSL Limited | 313 |
| Non-Executive Director Rights Plan | ||
| Dr Megan Clark AC | Solium Nominees (Australia) Pty Ltdas custodian for the CSL Limited | 132 |
| Non-Executive Director Rights Plan | ||
| Professor Andrew Cuthbertson AO | Solium Nominees (Australia) Pty Ltdas custodian for the CSL Limited | 132 |
| Non-Executive Director Rights Plan | ||
| Ms Carolyn Hewson AO | Solium Nominees (Australia) Pty Ltdas custodian for the CSL Limited | 176 |
| Non-Executive Director Rights Plan | ||
| Ms Marie McDonald | 88 |
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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----- Start of picture text ----- Solium Nominees (Australia) Pty Ltdas custodian for the CSL LimitedNon-Executive Director Rights PlanMs Alison Watkins Solium Nominees (Australia) Pty Ltd 154as custodian for the CSL LimitedNon-Executive Director Rights PlanMs Samantha Lewis Solium Nominees (Australia) Pty Ltd 110as custodian for the CSL LimitedNon-Executive Director Rights Plan----- End of picture text -----
Date the +securities the subject of this notification were issued/transferred
14/2/2025
Any other information the entity wishes to provide about the +securities the subject of this notification
Ordinary Fully Paid Shares are being issued for nil consideration following the exercise of Rights under the CSL Limited Non-Executive Director Rights Plan
Issue details
Number of +securities
1,105
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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 | 484,206,716 |
| 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 | 2,184,871 |
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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