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WORLEY LIMITED Board/Management Information 2016

Aug 25, 2016

66073_rns_2016-08-25_0108276d-33d1-4d88-b323-c75d452eb788.pdf

Board/Management Information

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==> picture [232 x 55] intentionally omitted <==

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

26 August 2016

ASX Release

WORLEYPARSONS LIMITED

(ASX: WOR)

COMPANY SECRETARY CHANGES

WorleyParsons announces that effective 26 August 2016 Peter Janu resigns as Company Secretary and Nuala O’Leary is appointed as Company Secretary.

Analysts & Investors

Fran van Reyk

Investor Relations, Group Marketing and Communications Ph: +61 2 8456 7256

[email protected]

www.worleyparsons.com

About WorleyParsons: WorleyParsons delivers projects, provides expertise in engineering, procurement and construction and offers a wide range of consulting and advisory services. We cover the full lifecycle, from creating new assets to sustaining and enhancing operating assets, in the hydrocarbons, mineral, metals, chemicals and infrastructure sectors. Our resources and energy are focused on responding to and meeting the needs of our customers over the long term and thereby creating value for our shareholders.

WorleyParsons is listed on the Australian Securities Exchange [ASX:WOR].