EX-99.1 2 d864679dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

 

Announcement

 

Thursday, 6 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    Lawrence (Larry) Eben Archibald  
Date of last notice    4 March 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.

    Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited  

Date of change

    27 February 2025  

No. of securities held prior to change

    13,524 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan  

Class

    Ordinary  

Number acquired

    1,852  

Number disposed

    Nil  

Value/Consideration

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

    $25.01 per share  

No. of securities held after change

    15,376 ordinary shares held by CPU Share Plans Pty Limited as trustee under 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 under 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    Ashok Belani  
Date of last notice    4 September 2024  

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.

    Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited  

Date of change

    27 February 2025  

No. of securities held prior to change

    733 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan  

Class

    Ordinary  

Number acquired

    960  

Number disposed

    Nil  

Value/Consideration

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

    $25.01 per share  

No. of securities held after change

    1,693 ordinary shares held by CPU Share Plans Pty Limited as trustee under 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 under 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    Arnaud Francis Pierre Philippe Breuillac  
Date of last notice    4 September 2024  

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.

    Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited  
Date of change    27 February 2025  
No. of securities held prior to change    1,745 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan  
Class    Ordinary  
Number acquired    1,030  
Number disposed    Nil  

Value/Consideration

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

    $25.01 per share  
No. of securities held after change    2,775 ordinary shares held by CPU Share Plans Pty Limited as trustee under 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 under 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    4 September 2024  

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.

    Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited  
Date of change    27 February 2025  
No. of securities held prior to change    16,260 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan  
Class    Ordinary  
Number acquired    762  
Number disposed    Nil  

Value/Consideration

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

    $25.01 per share  

No. of securities held after change

    17,022 ordinary shares held by CPU Share Plans Pty Limited as trustee under 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 under 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    4 September 2024  

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.

    Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited  
Date of change    27 February 2025  
No. of securities held prior to change   

Direct: 1,250 directly held ordinary shares

 

Indirect: 12,011 ordinary shares held by CPU Share Plans Pty Limited as trustee of the Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane

  
Class    Ordinary  
Number acquired    376 ordinary shares held by CPU Share Plans Pty Limited as trustee of the Non-Executive Directors’ Share Plan  
Number disposed    Nil  

Value/Consideration

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

    $25.01 per share  
No. of securities held after change   

Direct: 1,250 directly held ordinary shares

 

Indirect: 13,637 ordinary shares (being: 12,387 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane)

  

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 under 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    Angela Arthur Minas  
Date of last notice    4 September 2024  

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.

    Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited  
Date of change    27 February 2025  
No. of securities held prior to change    1,293 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan  
Class    Ordinary  
Number acquired    812  
Number disposed    Nil  

Value/Consideration

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

    $25.01 per share  
No. of securities held after change    2,105 ordinary shares held by CPU Share Plans Pty Limited as trustee under 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 under 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    4 September 2024  

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.

    Ordinary shares allocated under the Non-Executive Directors’ Share Plan and held by the trustee, CPU Share Plans Pty Limited  
Date of change    27 February 2025  
No. of securities held prior to change   

Direct: 800 ordinary shares directly held

 

Indirect: 4,971 ordinary shares held by CPU Share Plans Pty Limited as trustee under the Non-Executive Directors’ Share Plan

  
Class    Ordinary  
Number acquired    1,213  
Number disposed    Nil  

Value/Consideration

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

    $25.01 per share  
No. of securities held after change   

Direct: 800 ordinary shares directly held

 

Indirect: 6,184 ordinary shares held by CPU Share Plans Pty Limited as trustee under 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 under 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