SANTOS LIMITED — AGM Information 2016

Feb 4, 2016

Santos Ltd ABN 80 007 550 923 Santos Centre 60 Flinders Street Adelaide South Australia 5000 GPO Box 2455 Adelaide South Australia 5001 Telephone: 61 8 8116 5000 Facsimile: 61 8 8116 5050

==> picture [139 x 65] intentionally omitted <==

TO: ASX Market Announcements FROM: Company Secretary DATE: 5 February 2016 SUBJECT: 2016 Annual General Meeting

Santos Limited advises that the Company’s Annual General Meeting will be held on Wednesday 4 May 2016 at 10:00am at the Adelaide Convention Centre.

Company Secretary

David Lim