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6-K 1 d12729d6k.htm FORM 6-K Form 6-K
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of October 2025

Commission File Number: 001-41404

 

 

Woodside Energy Group Ltd

(ABN 55 004 898 962)

(Registrant’s name)

 

 

Woodside Energy Group Ltd

Mia Yellagonga, 11 Mount Street

Perth, Western Australia 6000

Australia

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☑   Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 
 



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Dated: October 30, 2025

 

WOODSIDE ENERGY GROUP LTD
By:   /s/ Damien Gare
 

Damien Gare

Corporate Secretary

EX-99.1 2 d12729dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

 

Announcement

 

Thursday, 30 October 2025

 

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    Lawrence (Larry) Eben Archibald
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        Indirect

Nature of indirect interest

(including registered holder)

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

       Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd

Date of change

       24 October 2025

No. of securities held prior to change

       15,376 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

Class

       Ordinary

Number acquired

       1,944

Number disposed

       Nil

Value/Consideration

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

       $24.31 per share

No. of securities held after change

       17,320 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

 

Nature of change

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

       On-market purchase by the trustee under the Non-Executive Directors’ Share Plan.

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

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.

 

Appendix 3Y Page 2    01/01/2011


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    Ashok Belani
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        Indirect

Nature of indirect interest

(including registered holder)

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

       Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd

Date of change

       24 October 2025

No. of securities held prior to change

       1,693

Class

       Ordinary

Number acquired

       972

Number disposed

       Nil

Value/Consideration

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

       $24.31

No. of securities held after change

       2,665 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

 

Nature of change

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

       On-market purchase by the trustee under the Non-Executive Directors’ Share Plan.

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

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.

 

Appendix 3Y Page 2    01/01/2011


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    Arnaud Francis Pierre Philippe Breuillac
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        Indirect

Nature of indirect interest

(including registered holder)

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

       Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd

Date of change

       24 October 2025

No. of securities held prior to change

       2,775 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

Class

       Ordinary

Number acquired

       1,033

Number disposed

       Nil

Value/Consideration

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

       $24.31 per share

No. of securities held after change

       3,808 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

 

Nature of change

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

       On-market purchase by the trustee under the Non-Executive Directors’ Share Plan.

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

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.

 

Appendix 3Y Page 2    01/01/2011


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    Swee Chen Goh
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        Indirect

Nature of indirect interest

(including registered holder)

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

       Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd

Date of change

       24 October 2025

No. of securities held prior to change

       17,022 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

Class

       Ordinary

Number acquired

       765

Number disposed

       Nil

Value/Consideration

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

       $24.31 per share

No. of securities held after change

       17,787 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

 

Nature of change

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

       On-market purchase by the trustee under the Non-Executive Directors’ Share Plan.

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

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.

 

Appendix 3Y Page 2    01/01/2011


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    Ian Elgin Macfarlane
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        Indirect

Nature of indirect interest

(including registered holder)

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

       Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd

Date of change

       24 October 2025

No. of securities held prior to change

      

Direct: 1,250 directly held ordinary shares

Indirect: 13,637 ordinary shares (being 12,387 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane)

Class

       Ordinary

Number acquired

       389 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

Number disposed

       Nil

Value/Consideration

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

       $24.31 per share

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

 

No. of securities held after change

      

Direct: 1,250 directly held ordinary shares

 

Indirect: 14,026 ordinary shares (being: 12,776 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane)

Nature of change

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

       On-market purchase by the trustee under the Non-Executive Directors’ Share Plan.

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

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.

 

Appendix 3Y Page 2    01/01/2011


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    Angela Arthur Minas
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        Indirect

Nature of indirect interest

(including registered holder)

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

       Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd

Date of change

       24 October 2025

No. of securities held prior to change

       2,105 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

Class

       Ordinary

Number acquired

       972

Number disposed

       Nil

Value/Consideration

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

       $24.31 per share

No. of securities held after change

       3,077 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

 

Nature of change

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

       On-market purchase by the trustee under the Non-Executive Directors’ Share Plan.

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

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.

 

Appendix 3Y Page 2    01/01/2011


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    Benjamin Sana Wyatt
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        Indirect

Nature of indirect interest

(including registered holder)

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

       Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd

Date of change

       24 October 2025

No. of securities held prior to change

      

Indirect: 6,184 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

Direct: 800 directly held ordinary shares

Class

       Ordinary

Number acquired

      

1.1,283 under the Non-Executive Directors’ Share Plan

2.1,000 purchased individually

Number disposed

       Nil
          

Value/Consideration

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

      

1.$24.31 per share

2.$24.42 per share

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

 

No. of securities held after change

      

Indirect: 7,467 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan

 

Direct: 1,800 directly held ordinary shares

Nature of change

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

      

1.On-market purchase by the trustee under the Non-Executive Directors’ Share Plan.

 

2.On-market.

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

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.

 

Appendix 3Y Page 2    01/01/2011
EX-99.2 3 d12729dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

 

Announcement Summary

           

Entity name

WOODSIDE ENERGY GROUP LTD

Date of this announcement

Wednesday October 30, 2025

The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Total number of +securities to be issued/transferred

 

ASX +security code

   Security description   

Total number of

+securities to be

issued/transferred

        Issue date
   

WDS

  

ORDINARY FULLY PAID

   27,460         27/10/2025

Refer to next page for full details of the announcement

 

 

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

1/5


LOGO

 

 

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.

 

1.2 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

30/10/2025

 

 

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

2/5


LOGO

 

 

Part 2 – Issue details

         

2.1 The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

securities that have already been quoted on ASX (“existing class”)

 

 

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

3/5


LOGO

 

 

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

 

 

The right of the holder of the options or other +convertible securities to receive the +underlying securities is being satisfied by:

A transfer of existing +securities

The underlying securities being received by the holder are:

Already quoted by ASX

Existing +securities converting into an existing class

FROM (Existing Class)

ASX +Security code and description

WDSAF : SWEP EQUITY RIGHTS

TO (Existing Class)

ASX +Security code and description

WDS : ORDINARY FULLY PAID

 

Please state the number of options that were exercised or other +convertible securities that were converted     The first date the options were exercised or other +convertible securities were converted      The last date the options were exercised or other +convertible securities were converted
27,460          27/10/2025

Is this all of the options or other +convertible securities on issue of that type?

No

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme?

Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate?

Yes

Provide details of the KMP or +associates who are exercising options or converting +convertible securities.

 

 

Name of KMP

   

Name of registered holder

     Number of +securities   
   

Graham Tiver

      

Graham Tiver

     27,460         

Date the +securities the subject of this notification were issued/transferred

27/10/2025

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

 

This notification relates to the vesting of Rights under the Supplementary Woodside Equity Plan (SWEP), for which Mr Tiver is entitled to receive one fully paid ordinary share in Woodside (ASX:WDS) for each Right vested.

Further information regarding the terms of the SWEP 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-202 4.pdf?sfvrsn=b48b241c_3. See in particular the Remuneration Report on pages 121-138 and Note E.2 (c) in the notes to financial statements.

Issue details

 

 

Number of +securities

27,460

 

 

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

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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

     5,772,223  

WDSAE : WEP EQUITY RIGHTS

     6,115,398  

WDSAB : PERFORMANCE RIGHTS

     1,083,970  

WDSAF : SWEP EQUITY RIGHTS

     79,453  

 

 

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

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