6-K
Woodside Energy Group Ltd (WDS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of March 2026
Commission File Number: 001-41404
Woodside Energy Group Ltd
(ABN 55 004 898 962)
(Registrant’s name)
Woodside Energy Group Ltd
Mia Yellagonga, 11 Mount Street
Perth, Western Australia 6000
Australia
(Address ofprincipal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☑ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
EXHIBIT INDEX
| Exhibit No. | Description |
|---|---|
| 99.1 | A copy of the registrant’s ASX Announcement, dated March <br>4, 2026, entitled “Appendix 3Y (NEDs)”. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dated: March 4, 2026
| WOODSIDE ENERGY GROUP LTD | |
|---|---|
| By: | /s/ Damien Gare |
| Damien Gare | |
| Corporate Secretary |
EX-99.1
Exhibit 99.1
| Announcement<br><br><br><br> <br>Wednesday, 4 March 2026 | <br><br><br> <br><br> <br><br> <br>Woodside Energy GroupLtd<br> <br>ACN 004 898 962<br> <br>Mia<br>Yellagonga<br> <br>11 Mount Street<br> <br>Perth WA<br>6000<br> <br>Australia<br> <br>T +61 8 9348<br>4000<br> <br>www.woodside.com<br> <br><br><br><br>ASX: WDS<br> <br>NYSE: WDS |
|---|
APPENDIX 3Y (CHANGE OF DIRECTOR’S INTEREST NOTICE)
In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market.
| Contacts: | |
|---|---|
| INVESTORS<br> <br><br><br><br>Vanessa Martin<br> <br>M: +61 477 397 961<br><br><br>E: investor@woodside.com | MEDIA<br> <br><br><br><br>Christine Abbott<br> <br>M: +61 484 112 469<br><br><br>E: christine.abbott@woodside.com |
This announcement was approved and authorised for release by Woodside’s Disclosure Committee.
Page 1
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
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 | Lawrence (Larry) Eben Archibald |
|---|---|
| Date of last notice | 30 October 2025 |
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<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share<br>Plan by the trustee, CPU Share Plans Pty Ltd |
| Dateof change | 26 February 2026 |
| No.of securities held prior to change | 17,320 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive<br>Directors’ Share Plan |
| Class | Ordinary |
| Number acquired | 560 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $28.1341 per share |
| No.of securities held after change | 17,880 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive<br>Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interestrelated prior to change<br> <br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where priorwritten clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
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 | Ashok Belani |
|---|---|
| Date of last notice | 30 October 2025 |
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<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share<br>Plan by the trustee, CPU Share Plans Pty Ltd |
| Dateof change | 26 February 2026 |
| No.of securities held prior to change | 2,665 |
| Class | Ordinary |
| Number acquired | 846 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $28.1341 per share |
| No.of securities held after change | 3,511 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive<br>Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interestrelated prior to change<br> <br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where priorwritten clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
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 | Arnaud Francis Pierre Philippe Breuillac |
|---|---|
| Date of last notice | 30 October 2025 |
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<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share<br>Plan by the trustee, CPU Share Plans Pty Ltd |
| Dateof change | 26 February 2026 |
| No. of securities held prior to change | 3,808 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive<br>Directors’ Share Plan |
| Class | Ordinary |
| Number acquired | 900 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $28.1341 per share |
| No.of securities held after change | 4,708 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive<br>Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interestrelated prior to change<br> <br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where priorwritten clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
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 | Swee Chen Goh |
|---|---|
| Date of last notice | 30 October 2025 |
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<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share<br>Plan by the trustee, CPU Share Plans Pty Ltd |
| Dateof change | 26 February 2026 |
| No. of securities held prior to change | 17,787 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive<br>Directors’ Share Plan |
| Class | Ordinary |
| Number acquired | 334 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $28.1341 per share |
| No.of securities held after change | 18,121 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive<br>Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interestrelated prior to change<br> <br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where priorwritten clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
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 | Ian Elgin Macfarlane |
|---|---|
| Date of last notice | 30 October 2025 |
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<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share<br>Plan by the trustee, CPU Share Plans Pty Ltd |
| Dateof change | 26 February 2026 |
| No. of securities held prior to change | Direct: 1,250 directly held ordinary shares<br><br><br>Indirect: 14,026 ordinary shares (being 12,776 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the<br>Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane) |
| Class | Ordinary |
| Number acquired | 170 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $28.1341 per share |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
| No. of securities held after change | Direct: 1,250<br>directly held ordinary shares<br> <br><br> <br>Indirect: 14,196 ordinary shares (being: 12,946<br>ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan and 1,250 ordinary shares held by K Macfarlane) |
|---|---|
| Natureof change<br> <br>Example: on-market trade, off-market trade, exercise of<br>options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive<br>Directors’ Share 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interestrelated prior to change<br> <br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where priorwritten clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
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 | Angela Arthur Minas |
|---|---|
| Date of last notice | 30 October 2025 |
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<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share<br>Plan by the trustee, CPU Share Plans Pty Ltd |
| Dateof change | 26 February 2026 |
| No. of securities held prior to change | 3,077 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive<br>Directors’ Share Plan |
| Class | Ordinary |
| Number acquired | 846 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $28.1341 per share |
| No.of securities held after change | 3,923 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive<br>Directors’ Share Plan |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
| Nature of change<br><br><br>Example: on-market trade, off-market trade, exercise of options, issue of<br>securities under dividend reinvestment plan, participation in buy-back | On-market purchase by the trustee under the Non-Executive Directors’ Share 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interestrelated prior to change<br> <br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where priorwritten clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change ofDirector’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documentsgiven to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | Woodside Energy Group Ltd |
|---|---|
| ABN | 55 004 898 962 |
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 | Benjamin Sana Wyatt |
|---|---|
| Date of last notice | 30 October 2025 |
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<br><br><br>(including registered holder)<br> <br>Note: Provide details of the<br>circumstances giving rise to the relevant interest. | Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share<br>Plan by the trustee, CPU Share Plans Pty Ltd |
| Dateof change | 26 February 2026 |
| No. of securities held prior to change | Indirect: 7,467 ordinary shares held by CPU Share<br>Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan<br> <br>Direct: 1,800 directly held ordinary<br>shares |
| Class | Ordinary |
| Number acquired | 1,116 |
| Number disposed | Nil |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and estimated valuation | $28.1341 per share |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
| No. of securities held after change | Indirect: 8,583<br>ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan<br> <br><br><br><br>Direct: 1,800 directly held ordinary shares |
|---|---|
| Natureof change<br> <br>Example: on-market trade, off-market trade, exercise of<br>options, issue of securities under dividend reinvestment plan, participation in buy-back | On-market<br>purchase by the trustee under the Non-Executive Directors’ Share 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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder<br><br><br>(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interestrelated prior to change<br> <br>Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration<br><br><br>Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where priorwritten clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
| Appendix 3Y Page 2 | 01/01/2011 |
|---|