Exhibit 99.1

 

Announcement   Wednesday, 12 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		6 March 2025

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		6 March 2025
No. of securities held prior to change		Direct: 182,936 ordinary shares 220,893 Rights under the EIS*   Indirect: 337,044 Restricted Shares held by CPU Share Plans Pty Limited as trustee under the EIS   *Note: This opening balance has been amended to correct a previous error. See page 143 of the 2024 Remuneration Report for details of the Rights.
Class		Ordinary
Number acquired		Nil
Number disposed		16,391 Rights under the EIS lapsed

 

 

+ 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		Not applicable.
No. of securities held after change		Direct: 182,936 ordinary shares 204,502 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		16,391Rights under the EIS lapsed following testing of the performance conditions.   The key terms of the Rights, including the vesting conditions, are set out in the 2024 Remuneration Report, which appears on pages 118 to 144 of the Annual Report 2024.

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

Exhibit 99.2

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

Wednesday March 12, 2025

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			98,393			05/03/2025

Refer to next page for full details of the announcement

 

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities		1 / 9

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

 

 

Part 1 - Entity and announcement details

 

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.

 

1.3 ASX issuer code

WDS

1.4 The announcement is

New announcement

1.5 Date of this announcement

12/3/2025

 

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

 

 

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

 

 

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

5/3/2025

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.

 

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 under the Executive Incentive Scheme, each being 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 the vesting of the Rights.
		Further information regarding the terms of the Executive Incentive Scheme can be found in Woodside’s most recent Annual Report: https://www.woodside.com/docs/default-source/investor-documents/major-reports-(static-pdfs)/2024-annual-report/annual-report-2024.pdf?sfvrsn=b48b241c_3 .
		See in particular the Remuneration Report on pages 118-144 and Note E.2 (c) in the notes to financial statements.

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

 

Issue details

 

 

Number of +securities

26,779

ASX +security code and description

WDSAL : RIGHTS

Date the +securities the subject of this notification were issued

5/3/2025

 

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities		4 / 9

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

 

 

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.

 

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 under the Executive Incentive Scheme, each being 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 the vesting of the Rights. Further information regarding the terms of the Executive Incentive Scheme can be found in Woodside’s most recent Annual Report: https://www.woodside.com/docs/default-source/investor-documents/major-reports-(static-pdfs)/2024-annual-report/annual-report-2024.pdf?sfvrsn=b48b241c_3 . See in particular the Remuneration Report on pages 118-144 and Note E.2 (c) in the notes to financial statements.

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

 

Issue details

 

 

Number of +securities

26,034

 

 

ASX +security code and description

WDSAL : RIGHTS

Date the +securities the subject of this notification were issued

5/3/2025

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.

 

 

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities		5 / 9

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

 

 

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 under the Executive Incentive Scheme, each being 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 the vesting of the Rights.
		Further information regarding the terms of the Executive Incentive Scheme can be found in Woodside’s most recent Annual Report: https://www.woodside.com/docs/default-source/investor-documents/major-reports-(static-pdfs)/2024-annual-report/annual-report-2024.pdf?sfvrsn=b48b241c_3 . See in particular the Remuneration Report on pages 118-144 and Note E.2 (c) in the notes to financial statements.

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

 

Issue details

 

 

Number of +securities

23,419

ASX +security code and description

WDSAL : RIGHTS

Date the +securities the subject of this notification were issued

5/3/2025

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.

 

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 under the Executive Incentive Scheme, each being 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 the vesting of the Rights.
		Further information regarding the terms of the Executive Incentive Scheme can be found in Woodside’s most recent Annual Report: https://www.woodside.com/docs/default-source/investor-documents/major-reports-(static-pdfs)/2024-annual-report/annual-report-2024.pdf?sfvrsn=b48b241c_3 . See in particular the Remuneration Report on pages 118-144 and Note E.2 (c) in the notes to financial statements.

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

 

 

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities		6 / 9

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

 

 

Issue details

 

 

Number of +securities

22,161

 

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities		7 / 9

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

 

 

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)

 

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

 

 

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities		8 / 9

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

 

 

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?

No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1?

No

5.2b Are any of the +securities being issued without +security holder approval using the entity’s 15% placement capacity under listing rule 7.1?

Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity’s 15% placement capacity under listing rule 7.1?

98,393

5.2c Are any of the +securities being issued without +security holder approval using the entity’s additional 10% placement capacity under listing rule 7.1A (if applicable)?

No

 

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities		9 / 9

Exhibit 99.3

Appendix 3H - Notification of cessation of securities

 

Announcement Summary

 

Entity name

WOODSIDE ENERGY GROUP LTD

Announcement Type

New announcement

Date of this announcement

Wednesday March 12, 2025

Details of +securities that have ceased

 

ASX +security code		Security description		Number of +securities that have ceased		The +securities have ceased due to		Date of cessation
WDSAB		PERFORMANCE RIGHTS		28,700		Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied		06/03/2025

Refer to next page for full details of the announcement

 

Appendix 3H - Notification of cessation of securities		1 / 4

Appendix 3H - Notification of cessation of securities

 

 

Part 1 - Announcement Details

 

1.1 Name of +Entity

WOODSIDE ENERGY GROUP LTD

We (the entity named above) provide the following information about our issued capital.

 

1.4 The announcement is

New announcement

1.5 Date of this announcement

12/3/2025

 

Appendix 3H - Notification of cessation of securities		2 / 4

Appendix 3H - Notification of cessation of securities

 

 

Part 2 - Details of +equity securities or +debt securities that have ceased

 

ASX +Security Code and Description

WDSAB : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

28,700

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

 

Any other information the entity wishes to notify to ASX about the cessation?

 

 

Appendix 3H - Notification of cessation of securities		3 / 4

Appendix 3H - Notification of cessation of securities

 

 

Part 3 - Issued capital following changes

 

 

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 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.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

 

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

 

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

 

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