WORLEY LIMITED — Director's Dealing 2007

Oct 4, 2007

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 30/9/2001.

Name of entity	WorleyParsons Limited
ABN	17 096 090 158

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	Grahame Campbell
Date of last notice	21 March 2007

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 shares allocated under the WorleyParsons Limited Non-Executive Director Share Plan in respect of the period 1 March 2007 to 31 August 2007
Date of change	10 September 2007
No. of securities held prior to change	Grahame Campbell (NED Share Plan): 18,201 Grandamico Pty Ltd: 397,945 Grandamico Super Fund: 88,433
Class	Ordinary
Number acquired	a. 175(adjustment to shares allocated 22/2/07) b. 488
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a. $4,910.50 b. $18,461.04
No. of securities held after change	Grahame Campbell (NED Share Plan): 18,864 Grandamico Pty Ltd: 397,945 Grandamico Super Fund: 88,433

• See chapter 19 for defined terms.

Appendix 3Y Page 1 Freehills Melbourne ASX00003Y\004372077

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition of shares in accordance with the Example: on-market trade, off-market trade, exercise of options, issue of WorleyParsons Limited Non-Executive Director securities under dividend reinvestment plan, participation in buy-back Share Plan under which non-executive directors are required to sacrifice at least 25% of their annual Directors’ Fees as shares in WorleyParsons Limited.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Freehills Melbourne ASX00003Y\004372077

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 30/9/2001.

Name of entity	WorleyParsons Limited
ABN	17 096 090 158

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	Erich Fraunschiel
Date of last notice	21 March 2007

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 shares allocated under the WorleyParsons Limited Non-Executive Director Share Plan in respect of the period 1 March 2007 to 31 August 2007
Date of change	10 September 2007
No. of securities held prior to change	Erich Fraunschiel (NED Share Plan): 19,788 Erich Fraunschiel atf The Fraunschiel Family Trust: 33,952 Montrose Investments (WA) Pty Ltd atf The Fraunschiel Family Trust: 111,112
Class	Ordinary
Number acquired	a. 184(adjustment to shares allocated 22/2/07) ~~b.506~~
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a. $5,163.04 b. $19,141,98
No. of securities held after change	Erich Fraunschiel (NED Share Plan): 20,478 Erich Fraunschiel atf The Fraunschiel Family Trust: 33,952 Montrose Investments (WA) Pty Ltd atf The Fraunschiel Family Trust: 111,112

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Freehills Melbourne ASX00003Y\004372077

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition of shares in accordance with the Example: on-market trade, off-market trade, exercise of options, issue of WorleyParsons Limited Non-Executive Director securities under dividend reinvestment plan, participation in buy-back Share Plan under which non-executive directors are required to sacrifice at least 25% of their annual Directors’ Fees as shares in WorleyParsons Limited.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Freehills Melbourne ASX00003Y\004372077

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 30/9/2001.

Name of entity	WorleyParsons Limited
ABN	17 096 090 158

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	Ronald John McNeilly
Date of last notice	21 March 2007

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 shares allocated under the WorleyParsons Limited Non-Executive Director Share Plan in respect of the period 1 March 2007 to 31 August 2007
Date of change	10 September 2007
No. of securities held prior to change	Ronald John McNeilly (NED Share Plan): 26,193 Ronald John McNeilly: 339,507 Laargo Investments Pty Ltd: 13,580
Class	Ordinary
Number acquired	a. 511(adjustment to shares allocated 22/2/07) b. 1,002
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a. $14,338.66 b. $37,905.66
No. of securities held after change	Ronald John McNeilly (NED Share Plan): 27,706 Ronald John McNeilly: 339,507 Laargo Investments Pty Ltd: 13,580

• See chapter 19 for defined terms.

Appendix 3Y Page 1 Freehills Melbourne ASX00003Y\004372077

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition of shares in accordance with the Example: on-market trade, off-market trade, exercise of options, issue of WorleyParsons Limited Non-Executive Director securities under dividend reinvestment plan, participation in buy-back Share Plan under which non-executive directors are required to sacrifice at least 25% of their annual Directors’ Fees as shares in WorleyParsons Limited.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Freehills Melbourne ASX00003Y\004372077

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 30/9/2001.

Name of entity	WorleyParsons Limited
ABN	17 096 090 158

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	John Green
Date of last notice	28 February 2007

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 shares allocated under the WorleyParsons Limited Non-Executive Director Share Plan in respect of the period 1 March 2007 to 31 August 2007
Date of change	10 September 2007
No. of securities held prior to change	John Green (NED Share Plan): 37,755 John Green: 603,780 John Green joint holding: 249,975 Supervert Pty Ltd atf Supervert Super Fund: 50,000
Class	Ordinary
Number acquired	a. 175(adjustment to shares allocated 22/2/07) ~~b.488~~
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a. $4,910.50 b. $18,461.04
No. of securities held after change	John Green (NED Share Plan): 38,418 John Green: 603,780 John Green joint holding: 249,975 Supervert Pty Ltd atf Supervert Super Fund: 50,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Freehills Melbourne ASX00003Y\004372077

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition of shares in accordance with the Example: on-market trade, off-market trade, exercise of options, issue of WorleyParsons Limited Non-Executive Director securities under dividend reinvestment plan, participation in buy-back Share Plan under which non-executive directors are required to sacrifice at least 25% of their annual Directors’ Fees as shares in WorleyParsons Limited.

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.

==> picture [441 x 332] intentionally omitted <==

----- Start of picture text -----

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Freehills Melbourne ASX00003Y\004372077

Appendix 3Y Change of Director’s Interest Notice

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 30/9/2001.

Name of entity	WorleyParsons Limited
ABN	17 096 090 158

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	Eric Gwee Teck Hai
Date of last notice	21 March 2007

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 shares allocated under the WorleyParsons Limited Non-Executive Director Share Plan in respect of the period 1 March 2007 to 31 August 2007
Date of change	10 September 2007
No. of securities held prior to change	3,302
Class	Ordinary
Number acquired	a. 178(adjustment to shares allocated 22/2/07) b. 453
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a. $4,994.68 b. $17,136.99
No. of securities held after change	3,933

• See chapter 19 for defined terms.

Appendix 3Y Page 1 Freehills Melbourne ASX00003Y\004372077

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition of shares in accordance with the Example: on-market trade, off-market trade, exercise of options, issue of WorleyParsons Limited Non-Executive Director securities under dividend reinvestment plan, participation in buy-back Share Plan under which non-executive directors are required to sacrifice at least 25% of their annual Directors’ Fees as shares in WorleyParsons Limited.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Freehills Melbourne ASX00003Y\004372077

Appendix 3Y Change of Director’s Interest Notice

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 30/9/2001.

Name of entity	WorleyParsons Limited
ABN	17 096 090 158

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	Catherine Livingstone
Date of last notice	6 July 2007

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 shares allocated under the WorleyParsons Limited Non-Executive Director Share Plan in respect of the period 1 July 2007 to 31 August 2007
Date of change	10 September 2007
No. of securities held prior to change	Catherine Livingstone (NED Share Plan): 0 UBS Wealth Management Australia Nominees Pty Ltd: 4,444
Class	Ordinary
Number acquired	212
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$8,020.83
No. of securities held after change	Catherine Livingstone (NED Share Plan): 212 UBS Wealth Management Australia Nominees Pty Ltd: 4,444

• See chapter 19 for defined terms.

Appendix 3Y Page 1 Freehills Melbourne ASX00003Y\004372077

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition of shares in accordance with the Example: on-market trade, off-market trade, exercise of options, issue of WorleyParsons Limited Non-Executive Director securities under dividend reinvestment plan, participation in buy-back Share Plan under which non-executive directors are required to sacrifice at least 25% of their annual Directors’ Fees as shares in WorleyParsons Limited.

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Freehills Melbourne ASX00003Y\004372077