SANTOS LIMITED — Director's Dealing 2014

Sep 29, 2014

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 SANTOS LIMITED ABN 80 007 550 923

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	David John Wissler Knox
Date of last notice	30 May 2014

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	30 September 2014
No. of securities held prior to change	3,974 fully paid ordinary shares81,297 fully paid ordinary shares subject totrading restrictions257,512 options granted under the SantosExecutive Share Option Plan1,203,855 Share Acquisition Rights granted underthe Santos Employee Equity Incentive Plan(SEEIP) previously known as the Santos EmployeeShare Purchase Plan(SESPP)
Class	Fully paid ordinary shares
Number acquired	54
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$14.6198 per share

• See chapter 19 for defined terms.

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30.09.14 DJW Knox

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	4,028 fully paid ordinary shares81,297 fully paid ordinary shares subject totrading restrictions257,512 options granted under the SantosExecutive Share Option Plan1,203,855 Share Acquisition Rights granted underSEEIP, previously known as SESPP
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Allocation resulting from participation in theDividend Reinvestment 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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30.09.14 DJW Knox