Directors’ Report 7.2 Executive KMP Shareholdings Details of shares held directly, indirectly or beneficially by each Executive KMP, including their related parties, are provided in Table 11. Details of Options, Performance Rights, Performance Share Units and Restricted Share Units held directly, indirectly or beneficially by each Executive KMP, including their related parties, are provided in Table 12. Any amounts are presented in US$. Following the vesting of awards, any trading undertaken by Executive KMP was subject to the Group Securities Dealing Policy (outlined in section 10.6). Approved trading disclosed was actioned in accordance with the Policy, including forced trades to cover CSL tax withholding obligations. 17 T he value of Performance Share Units and Restricted Share Units at the exercise date has been determined by the share price at the close of business on the exercise date multiplied by the number of securities exercised during 2022. The A$ value was converted to US$ at an average exchange rate for the year of 1.37359. 18 The closing balance for A Cuthbertson is at 1 October 2021 being the date A Cuthbertson ceased to be Executive KMP. 19 Vested awards are exercisable to the Executive KMP. There are no vested and unexercisable awards. 20 The closing balance for A Cuthbertson is at 1 October 2021 being the date A Cuthbertson ceased to be Executive KMP. Table 11: Executive KMP Shareholdings Executive Balance at 1 July 2021 Number of Shares Acquired on Exercise of Options, Performance Rights, PSUs or RSUs during year US$ Value of Shares Acquired on Exercise of Options, Performance Rights, PSUs or RSUs during year US$17 Number of (Shares Sold)/ Purchased Balance at 30 June 2022 P Perreault 163,241 34,555 7,775,435 (31,495) 166,301 J Linton – 11,429 2,361,849 118 11,547 P McKenzie 10,651 15,349 3,453,773 (5,326) 20,674 Former Executive KMP A Cuthbertson18 106,579 5,114 1,150,732 – 111,693 There have been no movements in shareholdings of Executive KMP between 30 June 2022 and the date of this Report. Table 12: Executive KMP Option, Performance Right, Performance Share Unit and Restricted Share Unit Holding Balance as at 30 June 2022 Executive Security Balance as at 1 July 2021 Number Granted Number Exercised Number Lapsed Balance as at 30 June 2022 Number Vested During Year Vested19 Unvested P Perreault PSU 97,719 31,640 34,555 7,085 87,719 34,555 – 87,719 J Linton PSU 3,275 7,276 3,275 – 7,276 3,275 – 7,276 RSU 13,647 – 8,154 – 5,493 8,154 – 5,493 P McKenzie PSU 45,107 15,117 15,349 2,285 42,590 15,349 – 42,590 Former Executive KMP A Cuthbertson20 PSU 13,010 – 5,114 3,416 4,480 5,114 – 4,480 CSL Limited Annual Report 2021/22 88
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