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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