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WORLEY LIMITED Director's Dealing 2024

Oct 3, 2024

66073_rns_2024-10-03_e38f3114-c67f-4fc8-9df7-16a600c2eaf1.pdf

Director's Dealing

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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
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 1 October 2024

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.
N/A
Date of change 30 September 2024
No. of securities held prior to change 237,494 Fully paid ordinary shares
506,193 Performance rights
231,952 Deferred equity rights
Class WOR fully paid ordinary shares and WORAI
performance rights
Number acquired 81,397 Fully paid ordinary shares
Number disposed 32,457
Performance rights
101,743 Deferred equity rights
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Not applicable – ordinary shares were issued for
nil consideration following the vesting and
automatic exercise of deferred equity rights in
accordance with the Company’s Performance
Rights Plan.
No. of securities held after change 318,891 Fully paid ordinary shares
473,718 Performance rights
252,289 Deferred equity rights
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue
of
securities
under
dividend
reinvestment
plan,
participation in buy-back
Issue of ordinary shares following the vesting
and automatic exercise of deferred equity rights
in accordance with the Worley Limited
Performance Rights Plan.
Performance rights lapsed in accordance with
the WorleyLimited 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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