SANTOS LIMITED — Director's Dealing 2015

Dec 9, 2015

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	Hock Goh
Date of last notice	31 March 2015

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.

We (the entity) give ASX the followingthe director for the uroses of section	information under listing rule 3.19A.2 and as agent for20G of the Cororations Act	information under listing rule 3.19A.2 and as agent for20G of the Cororations Act	information under listing rule 3.19A.2 and as agent for20G of the Cororations Act
pp	5 p .
Name of Director	Hock Goh
Date of last notice	31 March 2015
Part 1 - Change of director’s relevant int	erests 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 witbe disclosed in this part.	hin paragraph (i) of the definition of “notifiable interest of a director” should
Direct or indirect interest		Indirect
Nature of indirect interest		Citicorp Nominees Pty Limited, as trustee for
(including registered holder)Note: Provide details of the circumstances giving rise t	o the relevant	Hock Goh & Augustine Zhi Wei Goh of which theDirector is a 50% beneficiary.
interest.		HSBC Custody Nominees (Australia) Limited onbehalf of Bank Julius & Co Ltd, with the Directorbeingthe ultimate beneficiary.
Date of change		10 December 2015
No. of securities held prior to change		20,000
		Fll id di h
Class		uy pa or	nary sares
Number acquired		41 DRP shar304 DRP sha	es on 30.09.14res on 250315
		689 DRP shinadvertentl	..ares on 30.09.15, all of which werey not previously reported due to the
		holding bein12,373 share	g through a Custodian.s pursuant to the Rights Issue
Number disposed		Nil

• See chapter 19 for defined terms.

10.12.15 H Goh

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$14.6198 per share$7.41292 per share$4.4288 per share$3.85 per share
No. of securities held after change	33,407 fully paid ordinary shares.
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 theretail component of the Rights Issue.

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.

10.12.15 H Goh

Appendix 3Y Page 2