4561676c-42fa-4569-9599-b51d4e19b8e2.pdf Appendix 3Y Change of Director's Interest Notice



Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2


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 Petroleum 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

Peter John COLEMAN

Date of last notice

25 February 2016


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 fully paid shares held by Pacific Custodians Pty Ltd as trustee under Mr Coleman's executive employment agreement.

Date of change

23 February 2016

No. of securities held prior to change

113,163 ordinary shares held by Pacific Custodians Pty Ltd as trustee under Mr Coleman's executive employment agreement (Indirect Holding A).


143,895 ordinary shares held by Pacific Custodians Pty Ltd as trustee under the managed share facility (Indirect Holding B).


As reflected above, since the last change in Mr Coleman's total indirect interest, 33,720 ordinary shares have moved from Indirect Holding A to Indirect Holding B. This was due to the vesting of 33,720 restricted shares. It did not result in any change to Mr Coleman's total indirect interest.


The key terms of Woodside's employee share plans are set out in the 2015 Remuneration Report, which appears on pages 52 to 69 of the 2015 Annual Report.

Class

Ordinary fully paid shares


+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice



Number acquired

Nil

Number disposed

16,800

Value/Consideration

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

8,000 shares were sold at $28.01903 8,800 shares were sold at $28.078887

No. of securities held after change

113,163 ordinary shares held by Pacific Custodians Pty Ltd as trustee under Mr Coleman's executive employment agreement.


127,095 ordinary shares held by Pacific Custodians Pty Ltd as trustee under the managed share facility.


The key terms of Woodside's employee share plans are set out in the 2015 Remuneration Report, which appears on pages 52 to 69 of the 2015 Annual Report.

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 trade to fund tax obligations


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


+ See chapter 19 for defined terms.


Appendix 3Y Page 2 01/01/2011


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 Appendix 3Y Change of Director's Interest Notice


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

Woodside Petroleum Ltd. issued this content on 29 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 February 2016 23:57:21 UTC

Original Document: http://www.woodside.com.au/Investors-Media/announcements/Documents/29.02.2016 Appendix 3Y (Coleman).pdf