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SANTOS LIMITED Board/Management Information 2017

Aug 24, 2017

65872_rns_2017-08-24_f42b836c-7f96-4525-97f5-525545121e19.pdf

Board/Management Information

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ASX / Media Release

==> picture [93 x 24] intentionally omitted <==

25 August 2017

Retirement of non-executive director

Santos today announced non-executive director Greg Martin has retired from the Board for personal reasons.

Mr Martin said he had decided now is an appropriate time to re-assess his board responsibilities, which included the Santos Board and his executive responsibilities at Prostar Capital.

“It has been a great privilege to serve on the Board of Santos and I am confident in the company’s future success,” Mr Martin said.

Santos Chairman Peter Coates AO thanked Mr Martin for eight years of dedicated service to the Santos Board and shareholders.

Ends.

Media enquiries Joanna Vaughan +61 (0) 419 111 779 [email protected]

Investor enquiries Andrew Nairn +61 8 8116 5314 / +61 (0) 437 166 497 [email protected]

Santos Limited ABN 80 007 550 923 GPO Box 2455, Adelaide SA 5001 T +61 8 8116 5000 F +61 8 8116 5131 www.santos.com