WORLEY LIMITED — Director's Dealing 2013

Mar 4, 2013

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	ABN 17 096 090 158

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Michael Grill
Date of appointment	1 March 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

3,932,055 fully paid ordinary shares

53,608 performance rights

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Wilaci Pty Ltd Johalius Pty Ltd Haju Pty Ltd Juha Pty Ltd Farley Place Pty Ltd	Number & class of Securities 16,891,039 fully paid ordinary shares 1,053,136 fully paid ordinary shares 1,500,000 fully paid ordinary shares 1,500,000 fully paid ordinary shares 495,943 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3X

11/3/2002

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Appendix 3X Initial Director’s Interest Notice

Part 3 – 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	Not applicable
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X

11/3/2002

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