0001193125-24-056699.txt : 20240304 0001193125-24-056699.hdr.sgml : 20240304 20240304061055 ACCESSION NUMBER: 0001193125-24-056699 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240304 FILED AS OF DATE: 20240304 DATE AS OF CHANGE: 20240304 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WOODSIDE ENERGY GROUP LTD CENTRAL INDEX KEY: 0000844551 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41404 FILM NUMBER: 24712765 BUSINESS ADDRESS: STREET 1: 11 MOUNT STREET STREET 2: PERTH CITY: WESTERN AUSTRALIA STATE: C3 ZIP: 6000 BUSINESS PHONE: (618) 9348 5036 MAIL ADDRESS: STREET 1: 11 MOUNT STREET STREET 2: PERTH CITY: WESTERN AUSTRALIA STATE: C3 ZIP: 6000 FORMER COMPANY: FORMER CONFORMED NAME: WOODSIDE PETROLEUM LTD DATE OF NAME CHANGE: 19881222 6-K 1 d776991d6k.htm FORM 6-K Form 6-K

 

 

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 2024

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 of principal 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): ☐

 

 

 



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, 2024

 

WOODSIDE ENERGY GROUP LTD
By:  

/s/ Warren Baillie

 

Warren Baillie

Corporate Secretary

EX-99.1 2 d776991dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

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    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    8 March 2023   

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd   
Date of change    29 February 2024   
No. of securities held prior to change    Nil   
Class    Ordinary   
Number acquired    798   
Number disposed    Nil   

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $30.32 per share   
No. of securities held after change    798 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive 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

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

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on pre-determined date pursuant to the rules of 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

(if issued securities)

   N/A   
Date of change    N/A   

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

   N/A   
Interest acquired    N/A   
Interest disposed    N/A   

Value/Consideration

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 prior written 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 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    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    Frank Charles Cooper   
Date of last notice    4 September 2023   

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd   
Date of change    29 February 2024   
No. of securities held prior to change    16,142 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan   
Class    Ordinary   
Number acquired    762   
Number disposed    Nil   

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $30.32 per share   
No. of securities held after change    16,904 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive 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

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

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on pre-determined date pursuant to the rules of 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

(if issued securities)

   N/A   
Date of change    N/A   

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

   N/A   
Interest acquired    N/A   
Interest disposed    N/A   

Value/Consideration

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 prior written 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 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    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    4 September 2023   

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd   
Date of change    29 February 2024   
No. of securities held prior to change    14,953 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan   
Class    Ordinary   
Number acquired    609   
Number disposed    Nil   

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $30.32 per share   
No. of securities held after change    15,562 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive 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

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

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on pre-determined date pursuant to the rules of 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

(if issued securities)

   N/A   
Date of change    N/A   

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

   N/A   
Interest acquired    N/A   
Interest disposed    N/A   

Value/Consideration

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 prior written 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 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    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    4 September 2023   

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd   
Date of change    29 February 2024   
No. of securities held prior to change    11,376 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive Directors’ Share Plan   
Class    Ordinary   
Number acquired    295   
Number disposed    Nil   

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $30.32 per share   
No. of securities held after change    11,671 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive 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

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

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on pre-determined date pursuant to the rules of 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

(if issued securities)

   N/A   
Date of change    N/A   

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

   N/A   
Interest acquired    N/A   
Interest disposed    N/A   

Value/Consideration

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 prior written 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 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    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    4 May 2023   

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd   
Date of change    29 February 2024   
No. of securities held prior to change    Nil   
Class    Ordinary   
Number acquired    615   
Number disposed    Nil   

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $30.32 per share   
No. of securities held after change    615 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive 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

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

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on pre-determined date pursuant to the rules of 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

(if issued securities)

   N/A   
Date of change    N/A   

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

   N/A   
Interest acquired    N/A   
Interest disposed    N/A   

Value/Consideration

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 prior written 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 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    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    4 September 2023   

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

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary shares held pursuant to the Non-Executive Directors’ Share Plan by the trustee, CPU Share Plans Pty Ltd   
Date of change    29 February 2024   
No. of securities held prior to change    3,054   
Class    Ordinary   
Number acquired    861   
Number disposed    Nil   

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

   $30.32 per share   
No. of securities held after change    3915 ordinary shares held by CPU Share Plans Pty Ltd as trustee of the Non-Executive 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

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

   On-market purchase by the trustee of the Non-Executive Directors’ Share Plan on pre-determined date pursuant to the rules of 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

(if issued securities)

   N/A   
Date of change    N/A   

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

   N/A   
Interest acquired    N/A   
Interest disposed    N/A   

Value/Consideration

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 prior written 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
EX-99.2 3 d776991dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

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    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    Marguerite (Meg) Eileen O’Neill   
Date of last notice    2 May 2023   

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    Performance Rights (PRs): Direct Restricted Shares: Indirect   

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

   Beneficial interest in ordinary fully paid shares (Restricted Shares) held by CPU Share Plans Pty Limited as trustee under the Executive Incentive Scheme (EIS).   
Date of change    29 February 2024   
No. of securities held prior to change   

Direct:

155,727 ordinary shares

170,501 PRs under the EIS

 

Indirect:

276,894 Restricted Shares held by CPU Share Plans Pty Limited as trustee under the EIS

  
Class    Ordinary   
Number acquired    Nil   
Number disposed    14,883 Restricted Shares   

 

+  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

   14,883 Restricted Shares disposed for $447,777.69, representing a price of $30.09 per Share.   
No. of securities held after change   

Direct:

173,920 ordinary shares

170,501 PRs under the EIS

 

Indirect:

243,818 Restricted Shares held by CPU Share Plans Pty Limited as trustee under the EIS

 

Note: The change in direct and indirect figures reflect the transfer of Restricted Shares (indirect) on vesting to Ms O’Neill (direct) and automatic sale of 14,883 of those Shares following vesting.

  

Nature of change

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

  

33,076 Restricted Shares (indirect) vested in accordance with the terms of the EIS and were transferred from CPU Share Plans Pty Limited as trustee under the EIS to Ms O’Neill (and are now held directly).

 

14,883 of those vested Shares were subsequently sold on-market under an automatic sale election to cover tax liability.

 

The key terms of the Restricted Shares and PRs are set out in 2023 Remuneration Report, which appears on pages 83 to 104 of the Annual Report 2023.

  

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

(if issued securities)

   N/A   
Date of change    N/A   

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

   N/A   

 

+  See chapter 19 for defined terms.

 

Appendix 3Y Page 2

        01/01/2011


Appendix 3Y

Change of Director’s Interest Notice

 

 

 

Interest acquired    N/A   
Interest disposed    N/A   

Value/Consideration

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 prior written 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.

 

01/01/2011

        Appendix 3Y Page 3