Announcement   Friday, 19 December 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 3Z (FINAL 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   Vanessa Martin M: +61 477 397 961 E: investor@woodside.com		MEDIA   Christine Abbott M: +61 484 112 469 E: christine.abbott@woodside.com

This announcement was approved and authorised for release by Woodside’s Disclosure Committee.

 

Page 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		Marguerite (Meg) Eileen O’Neill
Date of last notice		21 May 2025
Date that director ceased to be director		18 December 2025

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   Direct: 208,710 ordinary shares 310,773 Rights under the EIS

 

+ 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   CPU Share Plans Pty Limited as trustee under the EIS		Number & class of securities     467,300 Restricted 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