Woodside Petroleum : Appendix 3Y (Non-Executive Directors)

For personal use only

ASX Announcement	Woodside Petroleum Ltd.
	ACN 004 898 962
	Mia Yellagonga
Friday, 4 March 2022	11 Mount Street
	Perth WA 6000
ASX: WPL	Australia
OTC: WOPEY	T [phone]
	www.woodside.com.au

APPENDIX 3Y (NON-EXECUTIVE DIRECTORS)

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

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 Petroleum 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	Lawrence (Larry) Eben Archibald
Date of last notice	7 September 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	Indirect
Nature of indirect interest	Beneficial interest in ordinary shares held
(including registered holder)	pursuant to the Non-Executive Directors' Share
Note: Provide details of the circumstances giving rise to the relevant	Plan by the trustee, CPU Share Plans Pty Ltd
interest.
Date of change	28 February 2022
No. of securities held prior to change	11,977 ordinary shares held by CPU Share Plans
	Pty Ltd as trustee of the Non-Executive Directors'
	Share Plan
Class	Ordinary
Number acquired	1,547
Number disposed	Nil
Value/Consideration	$28.61 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	13,524 ordinary shares held by CPU Share Plans
	Pty Ltd as trustee of the Non-Executive Directors'
	Share Plan

• 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

Nature of change	On-market purchase by the trustee of the Non-
Example: on-market trade, off-market trade, exercise of options, issue of	Executive Directors' Share Plan on pre-
securities under dividend reinvestment plan, participation in buy-back	determined date pursuant to the rules of the Non-
	Executive Directors' Share Plan.

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
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.

Appendix 3Y Page 2

01/01/2011

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 Petroleum 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	Frank Charles Cooper
Date of last notice	7 September 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	Indirect
Nature of indirect interest	Beneficial interest in ordinary shares held
(including registered holder)	pursuant to the Non-Executive Directors' Share
Note: Provide details of the circumstances giving rise to the relevant	Plan by the trustee, CPU Share Plans Pty Ltd
interest.
Date of change	28 February 2022
No. of securities held prior to change	13,450 ordinary shares held by CPU Share Plans
	Pty Ltd as trustee of the Non-Executive Directors'
	Share Plan
Class	Ordinary
Number acquired	792
Number disposed	Nil
Value/Consideration	$28.61 per share
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	14,242 ordinary shares held by CPU Share Plans
	Pty Ltd as trustee of the Non-Executive Directors'
	Share Plan

• 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

Nature of change	On-market purchase by the trustee of the Non-
Example: on-market trade, off-market trade, exercise of options, issue of	Executive Directors' Share Plan on pre-
securities under dividend reinvestment plan, participation in buy-back	determined date pursuant to the rules of the Non-
	Executive Directors' Share Plan.

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
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.

Appendix 3Y Page 2

01/01/2011