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SANTOS LIMITED — Director's Dealing 2024
Sep 8, 2024
65872_rns_2024-09-08_78bf926f-ff9a-49a0-8353-a70928910bde.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 | 1 July 2024 |
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.
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Direct or indirect interest Indirect
Nature of indirect interest Shares held by CPU Share Plans Pty Ltd as Santos’
(including registered holder) employee share plan trustee
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 4 September 2024
No. of securities held prior to change 1,690,425 fully paid ordinary shares (indirect
interest through Gallagher family A/C – K & S
Gallagher Holdings Pty Ltd)
2,994,922 Share Acquisition Rights granted under
SEEIP, previously known as SESPP
149,623 restricted fully paid ordinary shares held
by the employee share plan trustee (2022
deferred STI)
146,253 restricted fully paid ordinary shares held
by the employee share plan trustee (2023
deferred STI)
898 share acquisition rights granted under
ShareMatch (2020 ShareMatch – 4 year vesting)
898 restricted fully paid ordinary shares held by
the employee share plan trustee (2020
ShareMatch – 4 year vesting)
Class Fully paid ordinary shares
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- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 1,921 fully paid ordinary shares |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Shares released to Mr Gallagher for nil consideration following vesting and expiration of restriction period. |
| No. of securities held after change | 1,921 fully paid ordinary shares (indirect interest through CPU Share Plans Pty Ltd as Santos’ employee share plan trustee) 1,690,425 fully paid ordinary shares (indirect interest through Gallagher family A/C – K & S Gallagher Holdings Pty Ltd) 2,994,922 Share Acquisition Rights granted under SEEIP, previously known as SESPP 149,623 restricted fully paid ordinary shares held by the employee share plan trustee (2022 deferred STI) 146,253 restricted fully paid ordinary shares held by the employee share plan trustee (2023 deferred STI) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
On 4 September 2024: 1. 898 fully paid ordinary shares were allocated for the benefit of Mr Gallagher as a result of the vesting of share acquisition rights granted under ShareMatch share plan (2020 ShareMatch – 4 year vesting); 2. 898 fully paid ordinary shares held on behalf of Mr Gallagher by the employee share plan trustee are now unrestricted following expiration of the four-year restriction period for the 2020 ShareMatch – 4 year vesting; 3. 125 dividend equivalent shares allocated to Mr Gallagher for nil consideration relating to the vesting of Mr Gallagher’s 898 ShareMatch 2020 Share Acquisition Rights on 4 September. |
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.
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 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