EX-99.1 2 d437231dex991.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

Monday, 4 September 2023

APPENDIX 3Y (CHANGE OF DIRECTOR’S INTEREST NOTICE)

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

 

Contacts:     
INVESTORS    MEDIA

Matthew Turnbull

M: +1 (713) 448-0956

M: +61 410 471 079

 

Sarah Peyman

M: +61 457 513 249

 

E: investor@woodside.com

  

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    3 March 2023   

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    31 August 2023   
No. of securities held prior to change    15,525 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan   
Class    Ordinary   
Number acquired    617   
Number disposed    Nil   

Value/Consideration

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

   $36.85 per share   
No. of securities held after change    16,142 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    Swee Chen Goh      
Date of last notice    3 March 2023   

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    31 August 2023   
No. of securities held prior to change    14,456 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan   
Class    Ordinary   
Number acquired    497   
Number disposed    Nil   

Value/Consideration

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

   $36.85 per share   
No. of securities held after change    14,953 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    Ian Elgin Macfarlane      
Date of last notice    3 March 2023   

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    31 August 2023   
No. of securities held prior to change    11,136 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan   
Class    Ordinary   
Number acquired    240   
Number disposed    Nil   

Value/Consideration

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

   $36.85 per share   
No. of securities held after change    11,376 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    3 March 2023   

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    31 August 2023   
No. of securities held prior to change    2354   
Class    Ordinary   
Number acquired    700   
Number disposed    Nil   

Value/Consideration

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

   $36.85 per share   
No. of securities held after change    3054 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