WORLEY LIMITED — Director's Dealing 2019

Dec 16, 2019

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. Amended 01/01/11

Name of entity	Worley 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	Andrew Peter Wood
Date of last notice	7 October 2019

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		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		12 December 2019
No. of securities held prior to change		Ordinary shares: Direct: 791,191 (includes 76,225 ordinary shares subject to a two-year restriction period ending on 30 September 2020). Indirect: 748,613 Performance rights:235,555(85,148 lapsed 30.9.19) Share price performance rights:39,409(3,610 lapsed 30.9.19) (each being a conditional entitlement to a certain number of shares in the Company and, in total, converting into a maximum number of 78,818, such shares in accordance with the Company’s Performance Rights Plan.)
Class		Performance rights Deferred restricted share rights
Number acquired		142,800 Performance rights 84,000 Deferred restricted share rights
Number disposed		Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Ordinary shares: Direct: 791,191 (includes 76,225 ordinary shares subject to a two-year restriction period ending on 30 September 2020). Indirect: 748,613 Performance rights:378,355 Deferred restricted share rights:84,000 Share price performance rights:39,409 (each being a conditional entitlement to a certain number of shares in the Company and, in total, converting into a maximum number of 78,818, such shares in accordance with the Company’s Performance Rights Plan.)

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Performance rights and deferred restricted share rights granted in FY2020 as equity remuneration incentives for the Chief Executive Officer in accordance with the Company’s Performance Rights Plan.

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	Not applicable
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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms

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