CSL : Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	CSL Limited
ABN	99 051 588 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Brian McNamee
Date of last notice	21 February 2019

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	(1)	19 August 2019
	(2)	22 August 2019
No. of securities held prior to change	168,544 Ordinary Shares (Direct)
	9,505 Ordinary Shares (Indirect)
	420 Rights
Class	(1)	Ordinary Shares
	(2)	Rights under the CSL Limited Non-
		Executive Director Rights Plan (which
		commenced operation from 1 July 2018)
		(the Plan). Subject to the rules of the
		Plan, each Right carries the right to
		acquire one Ordinary Share.
Number acquired	(1)	420 Ordinary Shares
	(2)	692 Rights
Number disposed	(1)	420 Rights

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	(1) Nil	consideration	was paid	for	the
Note: If consideration is non-cash, provide details and estimated	Ordinary Shares acquired on the exercise
valuation
	of the Rights. (In August 2018, in
	accordance with the Plan Dr McNamee
	paid consideration of $90,837.60 for the
	420	Rights, representing a	price	of
	$216.28 per Right.)
	(2) Consideration paid for Rights acquired
	was $159,478.32 being 692 Rights at a
	Volume	Weighted	Average	Price	of
	$230.46.
No. of securities held after change	168,544 Ordinary Shares (Direct)
	9,925 Ordinary Shares (Indirect)
	692 Rights
Nature of change	(1) On-market acquisition of 420 Ordinary
Example: on-market trade, off-market trade, exercise of options, issue of	Shares	to satisfy	the exercise of	420
securities under dividend reinvestment plan, participation in buy-back	Rights pursuant to the Plan whereby a
	Non-Executive Director has contributed
	a percentage of their Board fee to acquire
	equity.
	(2) Grant of Rights pursuant to the Plan
	whereby a Non-Executive Director has
	contributed a percentage of their Board
	fee to acquire equity.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No. above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

Fiona Mead

Company Secretary

23 August 2019

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	CSL Limited
ABN	99 051 588 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Shah Abbas Hussain
Date of last notice	27 August 2018

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	22 August 2019
No. of securities held prior to change	41 Ordinary shares
	210 Rights
Class	Rights under the CSL Limited Non-
	Executive Director Rights Plan (which
	commenced operation from 1 July 2018) (the
	Plan). Subject to the rules of the Plan, each
	Right carries the right to acquire one
	Ordinary Share.
Number acquired	201 Rights
Number disposed	Nil
Value/Consideration	Consideration paid for Rights acquired was
Note: If consideration is non-cash, provide details and estimated	$46,322.46 being 201 Rights at a Volume
valuation
	Weighted Average Price of $230.46.

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change	41 Ordinary shares
	411 Rights
Nature of change	Grant of Rights pursuant to the Plan whereby
Example: on-market trade, off-market trade, exercise of options, issue of	a Non-Executive Director has contributed a
securities under dividend reinvestment plan, participation in buy-back	percentage of their Board fee to acquire
	equity.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

Fiona Mead

Company Secretary

23 August 2019

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011