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SANTOS LIMITED — Director's Dealing 2021
Dec 22, 2021
65872_rns_2021-12-22_2a9d48f8-f83c-43f8-b5f1-9a7865ecd507.pdf
Director's Dealing
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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 | Keith Spence |
|---|---|
| Date of last notice | 1 May 2020 |
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 | Indirect |
|---|---|
| Nature of indirect interest | Shares held by Australian Executor Trustees |
| (including registered holder) | Limited <IPA IOOF EMPLOYER SUPER A/C> on |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | behalf of Keith Spence |
| Date of change | 17 December 2021 |
| No. of securities held prior to change | 90,000 fully paid ordinary shares |
| Class | Fully paid ordinary shares |
| Number acquired | 15,688 ordinary shares |
| Number disposed | Nil |
| Value/Consideration | 0.6275 ordinary shares issued for each Oil Search |
| Note: If consideration is non-cash, provide details and estimated valuation | Limited fully paid ordinary share held |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
22.12.2021 K Spence
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 90,000 fully paid ordinary shares (direct interest)15,688 fully paid ordinary shares (indirectinterest through Australian Executor TrusteesLimited <IPA IOOF EMPLOYER SUPER A/C>) |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issue of shares as a result of the Santosacquisition of all fully paid ordinary shares in OilSearch Limited pursuant to a scheme ofarrangement under Part XVI of Companies Act1997 (PNG) |
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.
Appendix 3Y Page 2
22.12.2021 K Spence