Remuneration Report Table 16: NED Rights Holdings Closing Balance at 30 June 2025 KMP Security Opening Balance at 1 July 2024 Number Granted42 Face Value of Rights Granted US$43 Fair Value of Rights Granted US$44 Number Exercised45 Value of Rights Exercised US$46 Number Lapsed Balance at 30 June 2025 Number Vested During Year Vested47 Unvested48 NED B McNamee Right 343 625 124,687 121,555 656 119,731 – 312 656 – 312 M Clark Right 145 264 52,668 51,345 277 50,562 – 132 277 – 132 A Cuthbertson Right 145 264 52,668 51,345 277 50,562 – 132 277 – 132 B Daniels Right – 120 20,553 19,795 – – – 120 – – 120 C Hewson Right 193 352 70,224 68,460 369 67,350 – 176 369 – 176 S Lewis Right 114 220 43,890 42,787 224 40,786 – 110 224 – 110 M McDonald Right 145 176 35,112 34,230 233 43,252 88 233 88 E Sorg Right – 172 29,460 28,373 – – – 172 – – 172 A Watkins Right 169 308 61,446 59,902 323 58,956 – 154 323 – 154 Former NED D Maskell Right 338 220 43,890 42,787 410 79,855 148 – 410 – – 42. The number of Rights granted is determined by dividing the NEDs elected percentage of pre-tax base fee (minimum 20%) by the five day volume weighted average price (VWAP) at which CSL shares were traded on the ASX ending on (and including) the last ASX trading day prior to the date of grant of the Rights. For the award granted 21 August 2024 this was A$304.08 and for the award granted 19 February 2025 was A$257.34. The Rights granted on 21 August 2024 were granted in two tranches (the 2025 grant). Tranche one had a vesting date of 14 February 2025 and tranche two vests 22 August 2025. The Rights granted on 19 February 2025 was granted in one tranche with a vesting date of 22 August 2025. 43. The value at grant date has been determined by the share price at the close of business on the grant date of 21 August 2024 being A$308.49 multiplied by the number of Rights granted, and for the award granted 19 February 2025 being A$264.85 multiplied by the number of Rights granted. The A$ value was converted to US$ at an average exchange rate for the year of 1.54632. The Rights have an expiry date fifteen years from the start of the financial year in which the Rights were granted. 44.The value of Rights is calculated based on an assessment of the fair market value of the instruments in accordance with the accounting standards (refer to Note 17 in the Financial Statements). The fair value of each Right granted on 21 August 2024 was Tranche 1: A$301.91 and Tranche 2: A$299.57 and for the Rights granted 19 February 2025 was A$255.08, multiplied by the number of Rights granted. 45. Vesting and exercise occurred in relation to Tranche 2 of the 2024 grant and Tranche 1 of the 21 August 2024 grant. All Rights eligible vested at 100% during the year. No Rights eligible to vest were lapsed. 46.The value at exercise date has been determined by the share price at the close of business on the exercise date multiplied by the number of Rights exercised during 2025. The A$ value was converted to US$ at an average exchange rate for the year of 1.54632. Australian based NEDs have Rights exercised at the vesting date and a holding lock is placed on the shares for a period of three to fifteen years as elected by the NED. 47. Vested Rights are exercisable to the NED at the end of the nominated restriction period. All vested Rights are currently unexercisable until the end of the nominated restriction period. 48.Unvested Rights represent the tranches that will vest on 22 August 2025, following the release of full year financial results. 88 Directors’ Report
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