EX-99.1 2 d458135dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Woodside Energy Group Ltd

ACN 004 898 962

Mia Yellagonga

11 Mount Street

Perth WA 6000

Australia

T +61 8 9348 4000

www.woodside.com

ASX: WDS

NYSE: WDS

LSE: WDS

Announcement

Friday, 3 March 2023

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

 

Matthew Turnbull

M: +1 (713) 448-0956

M: +61 410 471 079

 

Sarah Peyman

M: +61 457 513 249

 

E: investor@woodside.com

  

MEDIA

 

Christine Forster

M: +61 484 112 469

E: christine.forster@woodside.com

  

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

 

Page 1 of 1


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    Frank Charles Cooper  
Date of last notice    2 September 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  

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd  

Date of change

   28 February 2023  

No. of securities held prior to change

   14,895 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan  

Class

   Ordinary  

Number acquired

   630  

Number disposed

   Nil  

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $36.05 per share  

No. of securities held after change

   15,525 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan  

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on predetermined date pursuant to the rules of the Non-Executive Directors’ Share Plan.  

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

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

(if issued securities)

   N/A  

Date of change

   N/A  

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

   N/A  

Interest acquired

   N/A  

Interest disposed

   N/A  

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

   N/A  

Interest after change

   N/A  

Part 3 – +Closed period

 

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

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2    01/01/2011


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    Swee Chen Goh  
Date of last notice    2 September 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  

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd  

Date of change

   28 February 2022  

No. of securities held prior to change

   13,949 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan  

Class

   Ordinary  

Number acquired

   507  

Number disposed

   Nil  

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $36.05 per share  

No. of securities held after change

   14,456 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan  

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on predetermined date pursuant to the rules of the Non-Executive Directors’ Share Plan.  

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

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

(if issued securities)

   N/A  

Date of change

   N/A  

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

   N/A  

Interest acquired

   N/A  

Interest disposed

   N/A  

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

   N/A  

Interest after change

   N/A  

Part 3 – +Closed period

 

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

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2    01/01/2011


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    Christopher Michael Haynes  
Date of last notice    2 September 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  

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd  

Date of change

   28 February 2022  

No. of securities held prior to change

   16,009 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan  

Class

   Ordinary  

Number acquired

   615  

Number disposed

   Nil  

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $36.05 per share  

No. of securities held after change

   16,624 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan  

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on predetermined date pursuant to the rules of the Non-Executive Directors’ Share Plan.  

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

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

(if issued securities)

   N/A  

Date of change

   N/A  

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

   N/A  

Interest acquired

   N/A  

Interest disposed

   N/A  

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

   N/A  

Interest after change

   N/A  

Part 3 – +Closed period

 

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

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2    01/01/2011


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    Ian Elgin Macfarlane  
Date of last notice    2 September 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  

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd  

Date of change

   28 February 2023  

No. of securities held prior to change

   10,891 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan  

Class

   Ordinary  

Number acquired

   245  

Number disposed

   Nil  

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $36.05 per share  

No. of securities held after change

   11,136 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan  

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on pre-determined date pursuant to the rules of the Non-Executive Directors’ Share Plan.  

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

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

(if issued securities)

   N/A  

Date of change

   N/A  

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

   N/A  

Interest acquired

   N/A  

Interest disposed

   N/A  

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

   N/A  

Interest after change

   N/A  

Part 3 – +Closed period

 

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

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2    01/01/2011


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    Sarah Elizabeth Ryan  
Date of last notice    2 September 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  

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd  

Date of change

   28 February 2023  

No. of securities held prior to change

   13,168 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan  

Class

   Ordinary  

Number acquired

   549  

Number disposed

   Nil  

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $36.05 per share  

No. of securities held after change

   13,717 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan  

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on pre-determined date pursuant to the rules of the Non-Executive Directors’ Share Plan.  

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

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

(if issued securities)

   N/A  

Date of change

   N/A  

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

   N/A  

Interest acquired

   N/A  

Interest disposed

   N/A  

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

   N/A  

Interest after change

   N/A  

Part 3 – +Closed period

 

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

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2    01/01/2011


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    Benjamin Sana Wyatt  
Date of last notice    2 September 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  

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd  

Date of change

   28 February 2023  

No. of securities held prior to change

   1,639  

Class

   Ordinary  

Number acquired

   715  

Number disposed

   Nil  

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $36.05 per share  

No. of securities held after change

   2,354 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan  

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on pre-determined date pursuant to the rules of the Non-Executive Directors’ Share Plan.  

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

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

(if issued securities)

   N/A  

Date of change

   N/A  

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

   N/A  

Interest acquired

   N/A  

Interest disposed

   N/A  

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

   N/A  

Interest after change

   N/A  

Part 3 – +Closed period

 

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

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2    01/01/2011