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	Jane Hemstritch
Date of last notice	30 September 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.

Direct or indirect interest	Direct & indirect
Nature of indirect interest	Falderal Pty Ltd as trustee of the Hemstritch
(including registered holder)	Super Fund, of which the director is a beneficiary.
Note: Provide details of the circumstances giving rise to the relevant	JNPH Pty Ltd <JNPH A/c>, of which the director is
interest.	a beneficiary.
Date of change	10 December 2015
No. of securities held prior to change	29,969 fully paid ordinary shares (indirect
	interest)
	10,000 fully paid ordinaryshares(direct interest)
Class	Fully paid ordinary shares
Number acquired	17,630 (indirect interest)
	5,883(direct interest)
Number disposed	Nil
Value/Consideration	$3.85 per share
Note: If consideration is non-cash, provide details and estimated
valuation

• See chapter 19 for defined terms.

10.12.15 J Hemstritch

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	47,599 fully paid ordinary shares (indirectinterest)15,883 fully paid ordinary shares (direct interest)
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 J Hemstritch

Appendix 3Y Page 2