SANTOS LIMITED — Director's Dealing 2021

Mar 15, 2021

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	Kevin Thomas Gallagher
Date of last notice	23 February 2021

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 Sesap Pty Ltd as Santos’ employee share plan
(including registered holder)	trustee
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	15 March 2021
No. of securities held prior to change	1,588,357 fully paid ordinary shares (indirect interest through
	Gallagher Family A/C – K & S Gallagher Holdings Pty Ltd)
	1,497,923 Share Acquisition Rights granted under SEEIP,
	previously known as SESPP
	142,048 fully paid ordinary shares held by Sesap Pty Ltd (2019
	deferred STI)
	1,796 Share Acquisition Rights granted under ShareMATCH
	1,796 fully paid ordinary shares held by Sesap Pty Ltd (2020
	ShareMATCH)
Class	Fully paid ordinary shares
Number acquired	198,023
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details
and estimated valuation

• See chapter 19 for defined terms.

16.03.21 KT Gallagher

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change	1,588,357 fully paid ordinary shares (indirect interest through
				Gallagher Family A/C – K & S Gallagher Holdings Pty Ltd)
				1,497,923 Share Acquisition Rights granted under SEEIP,
				previously known as SESPP
				142,048 fully paid ordinary shares held by Sesap Pty Ltd (2019
				deferred STI)
				198,023 fully paid ordinary shares held by Sesap Pty Ltd (2020
				deferred STI)
				1,796 Share Acquisition Rights granted under ShareMATCH
				1,796 fully paid ordinary shares held by Sesap Pty Ltd (2020
				ShareMATCH)
Nature	of change			Transfer of beneficial interest in 198,023 shares held by Sesap
Example:exercisedividend	on-markettrade,off-marketof options, issue of securitiesreinvestment plan, participation		trade,underin buy-	Pty Ltd (employee share plan trustee). The shares aredeferred for 2 years from 1 January 2021 on account of 50%
back				of the 2020 STI award.

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

**art 3– **+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

• See chapter 19 for defined terms.

16.03.21 KT Gallagher

Appendix 3Y Page 2