EX-99.2 3 d864679dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

Announcement       LOGO
Thursday, 6 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    3 May 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   

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

   27 February 2025  

No. of securities held prior to change

  

Direct:

173,920 ordinary shares

236,272 Rights under the EIS

 

Indirect:

353,435 Restricted Shares held by CPU Share Plans Pty Limited as trustee under the EIS

 

Class

   Ordinary  

Number acquired

   Nil  

Number disposed

   7,375 ordinary shares  

Value/Consideration

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

   7,375 ordinary shares disposed for $183,342.50, representing a price of $24.86 per Share.  

No. of securities held after change

  

Direct:

182,936 ordinary shares

236,272 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

  

16,391 Restricted Shares (indirect) vested in accordance with the terms of the EIS and were transferred from CPU Share Plans Pty Limited as trustee under the EIS to Ms O’Neill.

 

7,375 of those vested ordinary shares were subsequently sold on-market under an automatic sale election to cover tax liability. The remainder are now held directly by Ms O’Neill.

 

The key terms of the Restricted Shares and Rights are set out in the 2024 Remuneration Report, which appears on pages 121 to 144 of the Annual Report 2024.

 

 

 

+ 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