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WORLEY LIMITED Board/Management Information 2017

Dec 17, 2017

66073_rns_2017-12-17_deca7bea-0bf8-42cb-b1d0-9d99e0f8c1c4.pdf

Board/Management Information

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Level 15, 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

18 December 2017

ASX Release

WORLEYPARSONS LIMITED

(ASX: WOR)

WorleyParsons board changes

WorleyParsons Limited is pleased to announce the appointment of Mr Tom Gorman to the Board of Directors effective 18 December 2017. WorleyParsons also announces that Mr Jeet Bindra has given notice of his resignation from the Board of Directors effective immediately for personal reasons.

Tom Gorman has today been appointed to the Board. He will become Chairman of the Remuneration Committee. Tom’s appointment follows a 30 year career in executive positions at Ford Motor Company and then Brambles Limited where he was CEO from November 2009 until February 2017.

Tom has worked in multiple functions including finance, operations, logistics, marketing, and business development and has lived and worked in the United States, England, France, and Australia. Tom graduated, cum laude, from Tufts University with degrees in Economics and International Relations and obtained an MBA, with distinction, from the Harvard Business School. Tom is a resident of the United States.

The Chairman of WorleyParsons, John Grill, said: “We are delighted that Tom has agreed to join the Board of WorleyParsons. Tom’s strong skillset and breadth of experience will be a valuable and complementary addition to the Board. We welcome Tom to the Board and look forward to his contribution.”

John Grill said: “Jeet, who joined the WorleyParsons Board in July 2015, has been a valuable member of the WorleyParsons Board, Chairman of the Remuneration Committee and member of the Health, Safety & Environment and Nominations Committees. He brought to our Board his great knowledge and understanding of the oil and gas industry globally. The Board and management thank Jeet for his contribution to WorleyParsons and we wish him well for the future.”

For further information please contact:

Mark Trueman

Director Planning & Investor Relations

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).

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