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SANTOS LIMITED Director's Dealing 2023

Mar 2, 2023

65872_rns_2023-03-02_7fd62291-c35d-4fc1-8603-f760d6c1a5c2.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 27 February 2023

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 relevant
interest.
Shares held by Sesap Pty Ltd as Santos’ employee
share plan trustee and K&S Gallagher Holdings Pty
Ltd
Date of change 27 February 2023
No. of securities held prior to change 555,429 fully paid ordinary shares (indirect
interest through the Santos employee share plan
trust)
1,795,968 fully paid ordinary shares (indirect
interest through Gallagher family A/C – K & S
Gallagher Holdings Pty Ltd)
2,440,164 Share Acquisition Rights granted under
SEEIP, previously known as SESPP
215,971 restricted fully paid ordinary shares held
by the employee share plan trustee (2021
deferred STI)
1,796 share acquisition rights granted under
ShareMatch
1,796 fully paid ordinary shares held by the
employee shareplan trustee(2020 ShareMatch)
Class Fully paid ordinary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 254,032 (off-market transfers)
Number disposed 301,397 (on-market sale)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
1. AU $6.886588 per share in relation to shares
sold on-market
2. Off-market transfer for nil consideration
No. of securities held after change 2,050,000 fully paid ordinary shares (indirect
interest through Gallagher family A/C – K & S
Gallagher Holdings Pty Ltd)
2,440,164 Share Acquisition Rights granted under
SEEIP, previously known as SESPP
215,971 restricted fully paid ordinary shares held
by the employee share plan trustee (2021
deferred STI)
1,796 share acquisition rights granted under
ShareMatch
1,796 fully paid ordinary shares held by the
employee share plan trustee (2020 ShareMatch)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
1. On-market sale of 301,397 fully paid ordinary
shares to fund historic and pending personal
tax obligations upon opening of a trading
window
2. Off-market transfer of 254,032 fully paid
ordinary shares to K&S Gallagher Holdings Pty
Ltd (indirect interest)

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 above
traded during a+closed period where prior written clearance
was required?
No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this
provided?
Not applicable
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3