WORLEY LIMITED — Director's Dealing 2009

Mar 8, 2009

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	22 August 2008

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 September 2008 to 28 February 2009.
Date of change	5 March 2009
No. of securities held prior to change	Grahame Campbell (NED Share Plan): 20,243 Grandamico Pty Ltd: 397,945 Grandamico Super Fund: 88,433
Class	Ordinary
Number acquired	1,578
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$24,062.49
No. of securities held after change	Grahame Campbell (NED Share Plan): 21,821 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquisition of shares in accordance with the WorleyParsons Limited Non-Executive Director 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	22 August 2008

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 September 2008 to 28 February 2009.
Date of change	5 March 2009
No. of securities held prior to change	Erich Fraunschiel (NED Share Plan): 21,969 Montrose Investments (WA) Pty Ltd atf The Fraunschiel Family Trust: 145,064
Class	Ordinary
Number acquired	1,722
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$26,250.00
No. of securities held after change	Erich Fraunschiel (NED Share Plan): 23,691 Montrose Investments (WA) Pty Ltd atf The Fraunschiel Family Trust: 145,064

• 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	22 August 2008

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 September 2008 to 28 February 2009.
Date of change	5 March 2009
No. of securities held prior to change	Ronald John McNeilly (NED Share Plan): 30,810 Ronald John McNeilly: 339,507 Laargo Investments Pty Ltd: 13,580
Class	Ordinary
Number acquired	3,587
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$54,687.51
No. of securities held after change	Ronald John McNeilly (NED Share Plan): 34,397 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	29 October 2008

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 September 2008 to 28 February 2009.
Date of change	5 March 2009
No. of securities held prior to change	John Green (NED Share Plan): 39,812 John Green: 603,780 John Green joint holding: 249,975 Supervert Pty Ltd atf Supervert Super Fund: 63,350
Class	Ordinary
Number acquired	1,599
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$24,375.00
No. of securities held after change	John Green (NED Share Plan): 41,411 John Green: 603,780 John Green joint holding: 249,975 Supervert Pty Ltd atf Supervert Super Fund: 63,350

• 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquisition of shares in accordance with the WorleyParsons Limited Non-Executive Director 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	Eric Gwee Teck Hai
Date of last notice	10 November 2008

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 September 2008 to 28 February 2009.
Date of change	5 March 2009
No. of securities held prior to change	Eric Gwee (NED Share Plan): 5,269 Mr. Teck Hai Gwee: 30,000
Class	Ordinary
Number acquired	1,533
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$23,375.01
No. of securities held after change	Eric Gwee (NED Share Plan): 6,802 Mr. Teck Hai Gwee: 30,000

• 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.

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	22 August 2008

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 September 2008 to 28 February 2009.
Date of change	5 March 2009
No. of securities held prior to change	Catherine Livingstone (NED Share Plan): 1,578 Mr Michael James Satterthwaite & Ms Catherine B Livingstone: 4,444
Class	Ordinary
Number acquired	1,578
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$24,062.49
No. of securities held after change	Catherine Livingstone (NED Share Plan): 3,156 Mr Michael James Satterthwaite & Ms Catherine B Livingstone: 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquisition of shares in accordance with the WorleyParsons Limited Non-Executive Director 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