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SANTOS LIMITED — Director's Dealing 2022
Jul 20, 2022
65872_rns_2022-07-20_a7a704c3-f2f6-4857-abc5-1836580cd7fd.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 | Kevin Thomas Gallagher |
|---|---|
| Date of last notice | 28 February 2022 |
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 and indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Shares held by CPU Share Plans Pty Ltd as Santos’employee share plan trustee |
| Date of change | 18 July 2022 |
| No. of securities held prior to change | 1,795,968 fully paid ordinary shares (indirectinterest through Gallagher family A/C – K & SGallagher Holdings Pty Ltd)2,402,231 share acquisition rights granted underSEEIP, previously known as SESPP198,023 fully paid ordinary shares held by theemployee share plan trustee (2020 deferred STI)1,796 share acquisition rights granted underShareMatch1,796 fully paid ordinary shares held by theemployee shareplan trustee(2020 ShareMatch) |
| Class | Share acquisition rights and fully paid ordinaryshares |
| Number acquired | 573,375 share acquisition rights215,971 fully paid ordinaryshares |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
|---|---|
| No. of securities held after change | 1,795,968 fully paid ordinary shares (indirectinterest through Gallagher family A/C – K & SGallagher Holdings Pty Ltd)2,975,606 Share Acquisition Rights granted underSEEIP, previously known as SESPP198,023 fully paid ordinary shares held by theemployee share plan trustee (2020 deferred STI)215,971 fully paid ordinary shares held by theemployee share plan trustee (2021 deferred STI)1,796 share acquisition rights granted underShareMatch1,796 fully paid ordinary shares held by theemployee share plan trustee (2020 ShareMatch) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | 1. Allocation of 573,375 share acquisition rightsresulting from Long Term Incentive Grantapproved by shareholders at the AGM held on3 May 2022.2. Transfer of beneficial interest in 215,971shares held by the employee share plantrustee. The shares are deferred for 2 yearsfrom 1 January 2022 on account of 50% of the2021 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 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.
01/01/2011 Appendix 3Y Page 3