EX-99.1 2 d873229dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

Announcement

 

Wednesday, 12 March 2025

  

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

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

 

Marcela Louzada

M: +61 456 994 243

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


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    6 March 2025  

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   

Rights: Direct

Restricted Shares: Indirect

 

Nature of indirect interest

(including registered holder)

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

   Ordinary fully paid shares (Restricted Shares) allocated under the Executive Incentive Scheme (EIS) and held by CPU Share Plans Pty Limited as trustee.  
Date of change    6 March 2025  
No. of securities held prior to change   

Direct:

182,936 ordinary shares

220,893 Rights under the EIS*

 

Indirect:

337,044 Restricted Shares held by CPU Share Plans Pty Limited as trustee under the EIS

 

*Note: This opening balance has been amended to correct a previous error. See page 143 of the 2024 Remuneration Report for details of the Rights.

 
Class    Ordinary  
Number acquired    Nil  
Number disposed    16,391 Rights under the EIS lapsed  

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

 

Value/Consideration

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

   Not applicable.  
No. of securities held after change   

Direct:

182,936 ordinary shares

204,502 Rights under the EIS

 

Indirect:

337,044 Restricted Shares held by CPU Share Plans Pty Limited as trustee under the EIS

 

Nature of change

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

  

16,391Rights under the EIS lapsed following testing of the performance conditions.

 

The key terms of the Rights, including the vesting conditions, are set out in the 2024 Remuneration Report, which appears on pages 118 to 144 of the Annual Report 2024.

 

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  

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2    01/01/2011


Appendix 3Y

Change of Director’s Interest Notice

 

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.

01/01/2011 Appendix 3Y Page 3