Exhibit 99.1
Announcement
Wednesday, 12 March 2025 |
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