SANTOS LIMITED — Director's Dealing 2017

Feb 8, 2017

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	Peter Roland Hearl
Date of last notice	10 May 2016

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.

		tion under listing rule 3.19A.2 and as agent for	tion under listing rule 3.19A.2 and as agent for	tion under listing rule 3.19A.2 and as agent for	tion under listing rule 3.19A.2 and as agent for
		the Corporations Act.
pp	5	p .
Name of Director	Peter	Roland Hearl
Date of last notice	10 Ma	y 2016
art 1 - Change of director’s relevant inte	rests in
		securities
n the case of a trust, this includes interests in the tr	ust made	available by the responsible entity of the trust
ote: In the case of a company, interests which come withe disclosed in thispart.	in paragra	ph (i) of the definition of “notifiable interest of a director” should
Direct or indirect interest			Indirect
Nature of indirect interest			HSBC Custody Nominees (Australia) Limited,
(including registered holder)Nt Pid dtil f th it ii i	th l		held beneficially by Peter Roland Hearl & Helen
		t
oe: rove eas o e crcumsances gvng rseinterest.	o e ree	van	Irene Hearl
Date of change			7 Fb 2017
			eruary
No. of securities held prior to change			45,000 fully paid ordinary shares (indirect
			interest)
Class			Fully paid ordinary shares
Number acquired			3,808
Number disposed			Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimvaluation		ated	$3.94 per sh	are

• See chapter 19 for defined terms.

07.02.17 PR Hearl

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	48,808 (indirect interest)
Nature of change	Allocation resulting from participation in the
Example: on-market trade, off-market trade, exercise of options, issue	Share Purchase Plan.
of securities under dividend reinvestment plan, participation in buy-
back

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 contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

07.02.17 PR Hearl

Appendix 3Y Page 2