SANTOS LIMITED — Director's Dealing 2015

Mar 24, 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	12 December 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 & indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Falderal Pty Ltd as trustee of the HemstritchSuper Fund, of which the director is a beneficiary.JNPH Pty Ltd <JNPH A/c>, of which the director isa beneficiary.
Date of change	25 March 2015
No. of securities held prior to change	29,192 fully paid ordinary shares (indirectinterest)10,000 fully paid ordinaryshares(direct interest)
Class	Fully paid ordinary shares
Number acquired	287 (indirect interest)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$7.4192 per share

• See chapter 19 for defined terms.

25.03.15 J Hemstritch

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	29,479 fully paid ordinary shares (indirect
	interest)10,000 fully paid ordinary shares (direct interest)
Nature of change	Allocation resulting from participation in the
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Dividend 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

Were the interests in the securities or con	tracts detailed	No
above traded during a+closed period wherclearance was required?	e prior written
If so, was prior written clearance provided to	allow the trade	Not applicable
to proceed during this period?
If prior written clearance was provided, on wha	t date was this	Not applicable
provided?

• See chapter 19 for defined terms.

25.03.15 J Hemstritch

Appendix 3Y Page 2