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LOGO  Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

 

 

Announcement Summary

 

Entity name

WOODSIDE ENERGY GROUP LTD

Date of this announcement

Tuesday May 12, 2026

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

 

ASX +security code

      Security description     

 Total number of
+securities to be
issued/transferred		  
 
 		   

Issue date

   

WDSAL

     

RIGHTS

      119,926     

05/05/2026

                      

Refer to next page for full details of the announcement

 

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Part 1 - Entity and announcement details

 

 

LOGO

1.1 Name of entity

WOODSIDE ENERGY GROUP LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

 

1.2 Registered number type    Registration number

ABN

    55004898962

1.3 ASX issuer code

WDS

1.4 The announcement is

New announcement

1.5 Date of this announcement

12/5/2026

 

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Part 2 - Issue details

 

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code (“existing class”)

 

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

 

 

ASX +security code and description

WDSAL : RIGHTS

Date the +securities the subject of this notification were issued

5/5/2026

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates being issued +securities.

 

  Name of KMP      Name of registered holder      Number of +securities
           

Elizabeth (Liz) Westcott

     

Elizabeth (Liz) Westcott

      119,926

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

 

This notification relates to the award of Rights as part of Ms Westcott’s 2026 LTI award. Each Right is an entitlement to receive one fully paid ordinary share in Woodside (ASX: WDS) at the end of a vesting period, subject to meeting vesting conditions. No amount is payable on vesting of the Rights.

 

Further information regarding the terms of the Rights can be found in Woodside’s Notice of Annual General Meeting 2026 which is available at the following link: https://www.woodside.com/docs/default-source/asx-announcements/2026/022-notice-of-annual-general-meeting-2026.pdf?sfvrsn=9eaa1e12_3 and the 2025 Remuneration Report which appears on pages 146 to 175 of the 2025 Annual Report.

 

Any other information the entity wishes to provide about the +securities the subject of this notification

 

The Rights were granted in accordance with item 4 passed by shareholders at the 2026 Annual General Meeting held on 23 April 2026.
 

Issue details

 

 

Number of +securities

119,926

 

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Part 4 - +Securities on issue

 

 

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity’s current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

 

ASX +security code and description    Total number of
+securities on issue		  

WDS : ORDINARY FULLY PAID

      1,901,100,143  

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

 

ASX +security code and description    Total number of
+securities on issue		  

WDSAL : RIGHTS

      12,484,678  

WDSAE : WEP EQUITY RIGHTS

      3,192,942  

WDSAB : PERFORMANCE RIGHTS

      492,987  

 

 

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Part 5 - Other Listing Rule requirements

 

 

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1?

Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

14

 

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