For personal use only
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
LSE: WDS
Announcement
Wednesday, 8 June 2022
APPENDIX 3Y (CHANGE OF DIRECTOR'S INTEREST NOTICES)
In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market.
Contacts: | |
INVESTORS | MEDIA |
Damien Gare | Christine Forster |
W: +61 8 9348 4421 | M: +61 484 112 469 |
M: +61 417 111 697 | E: christine.forster@woodside.com |
E: investor@woodside.com |
This announcement was approved and authorised for release by Woodside's Disclosure Committee.
Page 1 of 1
For personal use only
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 | 17 August 2021 |
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 | Performance Rights (PRs): Direct |
Restricted Shares: Indirect | |
Nature of indirect interest | Beneficial interest in ordinary fully paid shares |
(including registered holder) | (Restricted Shares) held by CPU Share Plans Pty |
Note: Provide details of the circumstances giving rise to the relevant | Limited as trustee under the Executive Incentive |
interest. | Scheme (EIS). |
Date of change | 2 June 2022 |
No. of securities held prior to change | Direct: |
133,366 ordinary shares | |
55,366 PRs granted under the EIS | |
Indirect: 96,286 Restricted Shares held by CPU | |
Share Plans Pty Limited as trustee under the EIS. | |
Class | Ordinary |
Number acquired | 97,983 Restricted Shares under the EIS |
51,122 PRs under the EIS | |
Number disposed | Nil |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Value/Consideration | Consideration is the provision of services under |
Note: If consideration is non-cash, provide details and estimated valuation | an executive employment agreement. |
Estimated offer value of A$21.84 per share. The | |
allocations of Restricted Shares and PRs were | |
approved by shareholders at the company's AGM | |
on 19 May 2022. | |
No. of securities held after change | Direct: |
147,463 ordinary shares | |
106,488 PRs under the EIS | |
Indirect: 180,172 Restricted Shares held by CPU | |
Share Plans Pty Limited as trustee under the EIS. | |
Note: The direct and indirect figures also reflect | |
the transfer of Restricted Shares (indirect) on | |
vesting to Ms O'Neill (direct) - see below for | |
further details. | |
Nature of change | 97,983 Restricted Shares and 51,122 PRs |
Example: on-market trade, off-market trade, exercise of options, issue of | allocated on 2 June 2022 in accordance with the |
securities under dividend reinvestment plan, participation in buy-back | terms of the EIS and item 5 passed by |
shareholders at the 2022 Annual General Meeting | |
(AGM) held on 19 May 2022. | |
14, 097 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 (and are now | |
held directly). | |
The key terms of the Restricted Shares and PRs | |
are set out in the Notice of Annual General | |
Meeting 2022 and the 2021 Remuneration Report, | |
which appears on pages 69 to 93 of the Annual | |
Report 2021. |
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 | N/A |
(if issued securities) | |
Date of change | N/A |
No. and class of securities to which | N/A |
interest related prior to change | |
Note: Details are only required for a | |
contract in relation to which the interest | |
has changed |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
For personal use only
Appendix 3Y
Change of Director's Interest Notice
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration | N/A |
Note: If consideration is non-cash, | |
provide details and an estimated | |
valuation | |
Interest after change | N/A |
Part 3 - +Closed period
Were the interests in the securities or contracts detailed above | No |
traded during a +closed period where prior written clearance | |
was required? | |
If so, was prior written clearance provided to allow the trade | N/A |
to proceed during this period? | |
If prior written clearance was provided, on what date was this | N/A |
provided? | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
For personal use only
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 (Woodside) |
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 | Richard James Barr Goyder |
Date of last notice | 1 March 2019 |
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 | Beneficial interest in ordinary shares held in |
(including registered holder) | ordinary fully paid shares held by Invia Custodian |
Note: Provide details of the circumstances giving rise to the relevant | Pty Limited (Account: Warrangi Trust) |
interest. | |
Date of change | 1 June 2022 |
No. of securities held prior to change | (1) 20,300 ordinary fully paid shares held by |
Invia Custodian Pty Limited as trustee for the | |
Warrangi Trust | |
(2) 3,334 ordinary fully paid shares held by Invia | |
Custodian Pty Limited as trustee for the R & | |
J Goyder Superannuation Fund | |
Class | Ordinary |
Number acquired | 2,529 |
Number disposed | Nil |
Value/Consideration | $29.76 per share |
Note: If consideration is non-cash, provide details and estimated valuation | |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
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