Woodside Petroleum : Appendix 3Z Coleman

ASX Announcement	Woodside Petroleum Ltd.
	ACN 004 898 962
	Mia Yellagonga
Tuesday, 20 April 2021	11 Mount Street
	Perth WA 6000
ASX: WPL	Australia
OTC: WOPEY	T [phone]
	www.woodside.com.au

APPENDIX 3Z (COLEMAN)

In accordance with the Listing Rules, please see attached announcement relating to the above, for release to the market.

Contacts:
INVESTORS	MEDIA
Damien Gare	Christine Forster
W: [phone]	M: [phone]
M: [phone]	E: [e-mail]
E: [e-mail]

This ASX announcement was approved and authorised for release by Woodside's Disclosure Committee.

Appendix 3Z

Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Woodside Petroleum Ltd

ABN	55 004 898 962

We (the entity) give ASX the following information under listing rule 3.19A.3 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	16 March 2021
Date that director ceased to be director	19 April 2021

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

338,461 ordinary fully paid shares

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Pacific Custodians Pty Ltd as	235,821 ordinary fully paid shares
trustee under Mr Coleman's executive
employment agreement

Part 3 - Director's interests in contracts

Detail of contract	Mr Coleman's remuneration is governed by his
	executive employment agreement. The key terms of Mr
	Coleman's remuneration are set out in the 2020
	Remuneration Report, which appears on pages 59 to 82
	of the Annual Report 2020.
Nature of interest	Variable Pay Rights (VPRs) and Performance Rights
	(PRs) granted in accordance with Mr Coleman's
	executive employment agreement. The key terms of the
	VPRs and PRs are set out in the 2020 Remuneration
	Report, which appears on pages 59 to 82 of the Annual
	Report 2020. The vesting conditions of the VPRs are
	the same as those that apply to the VPRs issued under
	Woodside's Executive Incentive Plan. The vesting
	conditions of the PRs are the same as those that apply
	to the PRs issued under Woodside's Executive
	Incentive Scheme.
	Whether shares will be allocated upon vesting of the
	VPRs and PRs and, if so, the number of shares to be
	allocated, will depend on:
	∙ the extent to which various vesting conditions are
	met; and
	∙ whether the Board determines that the VPRs and
	the PRs are to be satisfied by cash or an allocation
	of shares.
Name of registered holder	N/A
(if issued securities)

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z

Final Director's Interest Notice

No. and class of securities to Direct which interest relates

(i) 104,797 VPRs granted in accordance with Mr Coleman's executive employment agreement.

(ii) 113,078 PRs granted in accordance with Mr

Coleman's executive employment agreement.

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 3