CSL : Change of Director's Interest Notice

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Mr Bruce Brook
Date of last notice	18 February 2022

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	Indirect interest
Nature of indirect interest	Custodian, Trustee and/or Nominee
(including registered holder)	Solium Nominees (Australia) Pty Ltd as
Note: Provide details of the circumstances giving rise to the relevant
interest.	custodian	for	The	Brook	Family
	Superannuation Fund
	Mrs Gillian Brook
Date of change	1) 18 February 2022
	2) 21 February 2022

• 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 prior to change	Direct:
		1,000 Ordinary Shares
only		Indirect:
	2,118 Ordinary Shares held by The Brook
		Family Superannuation Fund
		2,121 Ordinary Shares held by Solium
		Nominees (Australia) Pty Ltd as custodian
		for Bruce Brook
use		563 Ordinary Shares held by Solium
	Nominees (Australia) Pty Ltd as custodian
	for The Brook Family Trust
	240 Rights held under the Plan by Solium
	Nominees (Australia) Pty Ltd as custodian
	for The Brook Family Trust
Class	Ordinary Shares
personal		Rights	under the CSL Limited Non-
	Executive Rights Plan (the Plan) - Subject to
		the rules of the Plan, each Right carries the
		right to acquire one Ordinary Share.
	Number acquired	1)	200 Ordinary Shares
		2)	120 Ordinary Shares
	Number disposed	2) 120 Rights
	Value/Consideration	1) Consideration paid for the Ordinary
	Note: If consideration is non-cash, provide details and estimated valuation	Shares acquired was $53,556.35 being
		200 Ordinary Shares at a price of
		$267.7818.
		2) Nil consideration was paid for the
		Ordinary Shares acquired on the exercise
		of the Rights. (In August 2021, in
For		accordance with the Plan Mr Brook paid
	consideration of $36,644.40 for the 120
	Rights, representing a price of $305.37
		per Right.)

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

		Appendix 3Y
		Change of Director's Interest Notice
	No. of securities held after change	Direct:
		1,000 Ordinary Shares
		Indirect:
		2,118 Ordinary Shares held by The Brook
		Family Superannuation Fund
		200 Ordinary Shares held by Mrs Gillian
		Brook
		2,121 Ordinary Shares held by Solium
		Nominees (Australia) Pty Ltd as custodian
		for Bruce Brook
		683 Ordinary Shares held by Solium
		Nominees (Australia) Pty Ltd as custodian
		for The Brook Family Trust
		120 Rights held under the Plan by Solium
		Nominees (Australia) Pty Ltd as custodian
		for The Brook Family Trust
	Nature of change	1) On-market acquisition of 200
	Example: on-market trade, off-market trade, exercise of options, issue of	Ordinary Shares.
	securities under dividend reinvestment plan, participation in buy-back
		2) On-market acquisition of 120
		Ordinary Shares to satisfy the
		exercise of 120 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

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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

24 February 2022

+ See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	Ms Carolyn Hewson AO
Date of last notice	18 February 2022

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	Indirect interest
Nature of indirect interest	Custodian, Trustee and/or Nominee
(including registered holder)	Solium Nominees (Australia) Pty Ltd as
Note: Provide details of the circumstances giving rise to the relevant
interest.	custodian for Zanlyn ATF Zanadu
	Investment Trust
Date of change	21 February 2022

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