WORLEY LIMITED — Director's Dealing 2020

Dec 8, 2020

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 30/09/01 Amended 01/01/11

Name of entity Worley Limited	Name of entity Worley Limited
ABN	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	Robert Christopher Ashton
Date of last notice	7 October 2020

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	2 December 2020
No. of securities held prior to change	138,669 Fully paid ordinary shares 59,186 Performance rights 18,557 Deferred restricted share rights
Class	Rights issued in accordance with the Worley Limited Performance Rights Plan (being performance rights and deferred rights)

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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Number acquired
149,586 Performance rights
87,992 Deferred equity rights
Number disposed Nil
Value/Consideration Not applicable – performance rights and
Note: If consideration is non-cash, provide details and estimated valuation deferred equity rights were issued for nil
consideration in accordance with the Worley
Limited Performance Rights Plan.
No. of securities held after change
138,669 Fully paid ordinary shares
208,772 Performance rights
18,557 Deferred restricted share rights
87,992 Deferred equity rights
Nature of change Issue of performance rights and deferred
Example: on-market trade, off-market trade, exercise of options, issue equity rights in accordance with the Worley
of securities under dividend reinvestment plan, participation in buy-
back Limited Performance Rights Plan.
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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.

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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
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3