EX-99.1 2 d721442dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

Appendix 3Z

Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director		Gene Thomas Tilbrook
Date of last notice		8 June 2022
Date that director ceased to be director		28 February 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

7278 ordinary fully paid shares

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z

Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest   Indirect interest. Holder is: Invia Custodian Pty Limited as trustee for the GT Tilbrook Super Fund Number & class of securities   2669 ordinary fully paid shares

Part 3 – Director’s interests in contracts

Detail of contract		N/A
Nature of interest		N/A
Name of registered holder (if issued securities)		N/A
No. and class of securities to which interest relates		N/A

+ See chapter 19 for defined terms.
Appendix 3Z Page 2			11/3/2002