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Announcement

 

Tuesday, 12 May 2026

  

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

 

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 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    Elizabeth (Liz) Morton Westcott
Date of last notice    18 March 2026

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

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

        N/A

Date of change

        5 May 2026

No. of securities held prior to change

       

Direct:

220,394 Performance Rights held as Variable Annual Remuneration (VAR)

 

Indirect:

123,109 Restricted Shares held by CPU Share Plans Pty Limited as trustee of Woodside Equity Plans Trust

422 WEP Rights held by J Westcott

Class

        Rights

Number acquired

        119,926

Number disposed

        Nil

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

 

 

Value/Consideration

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

        Estimated offer value of A$24.05 per share. The allocation of Performance Rights was approved by shareholders at the company’s Annual General Meeting (AGM) on 23 April 2026.

No. of securities held after change

       

Direct:

340,320 Performance Rights held as VAR

 

Indirect:

123,109 Restricted Shares held by CPU Share Plans Pty Limited as trustee of Woodside Equity Plans Trust

422 WEP Rights held by J Westcott

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

       

119,926 Performance Rights allocated on 5 May 2026 in accordance with Item 4 passed by shareholders at the company’s AGM.

 

The key terms of the Performance Rights are set out in the Notice of Annual General Meeting 2026 and the 2025 Remuneration Report, which appears on pages 146 to 175 of the 2025 Annual Report.

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

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2    01/01/2011

Appendix 3Y

Change of Director’s Interest Notice

 

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.

01/01/2011 Appendix 3Y Page 3