SANTOS LIMITED — Director's Dealing 2015

Nov 11, 2015

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entitySANTOS LIMITED
ABN80 007 550 923

We (the entity) give ASX the following information under listing rule 3.19A.3 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 September 2015
Date that director ceased to be director
			12 November 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

19,015 fully paid ordinary shares

81,297 fully paid ordinary shares subject to trading restrictions

55,520 fully paid ordinary shares held by Sesap Pty Ltd (2014 deferred STI)

257,512 options granted under the Santos Executive Share Option Plan

1,515,512 Share Acquisition Rights granted under SEEIP, previously known as SESPP

• See chapter 19 for defined terms.

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestN/A	Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract N/A Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

12/11/2015

Appendix 3Z Page 2