WORLEY LIMITED — Board/Management Information 2011

Oct 26, 2011

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Level 12, 141 Walker Street North Sydney NSW 2060 Australia Telephone: +61 2 8923 6866 Facsimile: +61 2 8923 6877 worleyparsons.com WorleyParsons Limited ABN 17 096 090 158

27 October 2011

ASX Release

WORLEYPARSONS LIMITED

(ASX: WOR)

Appointment of non-executive director

At its annual general meeting on 25 October 2011, WorleyParsons was pleased to announce that Ms Wang Xiao Bin will be appointed to the Board as a non-executive director before its next board meeting in December.

Ms Wang is based in Hong Kong and is currently Executive Director and Chief Financial Officer of China Resources Power Holdings Company Limited. Prior to joining China Resources Power in July 2003, she was a director of corporate finance of ING Investment Banking, responsible for execution of capital markets and merger and acquisition transactions in the Asia Pacific region. Ms Wang worked for Pricewaterhouse in Australia in the audit and business advisory division for five years before joining ING Barings. She is a member of the Australian Society of Certified Practising Accountants and holds a graduate diploma in Applied Finance and Investment from the Securities Institute of Australia and a Bachelor’s degree in Commerce from Murdoch University in Australia.

The Chairman of WorleyParsons, Mr Ron McNeilly, said: “We are delighted that Ms Wang has accepted our invitation to join the Board. She will bring to the Board considerable business experience and expertise along with valuable insight into a region of the world of growing significance to our Company.”

For further information please contact:

Andrew Wood Geoff Fowlstone Group Managing Director – Finance/ CFO Fowlstone Communications Ph: +61 2 8923 6866 Ph: +61 2 9955 9899 www.worleyparsons.com Mob: +61 413 746 949 geoff@fowlstone.com.au