Woodside Energy : Appendix 3Y (Change of Director's Interest Notices)

For personal use only

Woodside Energy Group Ltd

ACN 004 898 962

Mia Yellagonga

11 Mount Street

Perth WA 6000

Australia

T [phone]

www.woodside.com

ASX: WDS

NYSE: WDS

LSE: WDS

Announcement

Wednesday, 8 June 2022

APPENDIX 3Y (CHANGE OF DIRECTOR'S INTEREST NOTICES)

In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market.

Contacts:
INVESTORS	MEDIA
Damien Gare	Christine Forster
W: [phone]	M: [phone]
M: [phone]	E: [e-mail]
E: [e-mail]

This announcement was approved and authorised for release by Woodside's Disclosure Committee.

Page 1 of 1

For personal use only

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	Woodside Energy Group Ltd
ABN	55 004 898 962

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	Marguerite (Meg) Eileen O'Neill
Date of last notice	17 August 2021

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	Performance Rights (PRs): Direct
	Restricted Shares: Indirect
Nature of indirect interest	Beneficial interest in ordinary fully paid shares
(including registered holder)	(Restricted Shares) held by CPU Share Plans Pty
Note: Provide details of the circumstances giving rise to the relevant	Limited as trustee under the Executive Incentive
interest.	Scheme (EIS).
Date of change	2 June 2022
No. of securities held prior to change	Direct:
	133,366 ordinary shares
	55,366 PRs granted under the EIS
	Indirect: 96,286 Restricted Shares held by CPU
	Share Plans Pty Limited as trustee under the EIS.
Class	Ordinary
Number acquired	97,983 Restricted Shares under the EIS
	51,122 PRs under the EIS
Number disposed	Nil

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	Consideration is the provision of services under
Note: If consideration is non-cash, provide details and estimated valuation	an executive employment agreement.
	Estimated offer value of A$21.84 per share. The
	allocations of Restricted Shares and PRs were
	approved by shareholders at the company's AGM
	on 19 May 2022.
No. of securities held after change	Direct:
	147,463 ordinary shares
	106,488 PRs under the EIS
	Indirect: 180,172 Restricted Shares held by CPU
	Share Plans Pty Limited as trustee under the EIS.
	Note: The direct and indirect figures also reflect
	the transfer of Restricted Shares (indirect) on
	vesting to Ms O'Neill (direct) - see below for
	further details.
Nature of change	97,983 Restricted Shares and 51,122 PRs
Example: on-market trade, off-market trade, exercise of options, issue of	allocated on 2 June 2022 in accordance with the
securities under dividend reinvestment plan, participation in buy-back	terms of the EIS and item 5 passed by
	shareholders at the 2022 Annual General Meeting
	(AGM) held on 19 May 2022.
	14, 097 Restricted Shares (indirect) vested in
	accordance with the terms of the EIS and were
	transferred from CPU Share Plans Pty Limited as
	trustee under the EIS to Ms O'Neill (and are now
	held directly).
	The key terms of the Restricted Shares and PRs
	are set out in the Notice of Annual General
	Meeting 2022 and the 2021 Remuneration Report,
	which appears on pages 69 to 93 of the Annual
	Report 2021.

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
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.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• 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

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	Woodside Energy Group Ltd (Woodside)
ABN	55 004 898 962

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	Richard James Barr Goyder
Date of last notice	1 March 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	Indirect
Nature of indirect interest	Beneficial interest in ordinary shares held in
(including registered holder)	ordinary fully paid shares held by Invia Custodian
Note: Provide details of the circumstances giving rise to the relevant	Pty Limited (Account: Warrangi Trust)
interest.
Date of change	1 June 2022
No. of securities held prior to change	(1) 20,300 ordinary fully paid shares held by
	Invia Custodian Pty Limited as trustee for the
	Warrangi Trust
	(2) 3,334 ordinary fully paid shares held by Invia
	Custodian Pty Limited as trustee for the R &
	J Goyder Superannuation Fund
Class	Ordinary
Number acquired	2,529
Number disposed	Nil
Value/Consideration	$29.76 per share
Note: If consideration is non-cash, provide details and estimated valuation

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