SANTOS LIMITED — Director's Dealing 2024

Jun 30, 2024

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	5 March 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.

Direct or indirect interest	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	28 June 2024
No. of securities held prior to change	1,690,425 fully paid ordinary shares (indirectinterest through Gallagher family A/C – K & SGallagher Holdings Pty Ltd)2,504,588 Share Acquisition Rights granted underSEEIP, previously known as SESPP149,623 restricted fully paid ordinary shares heldby the employee share plan trustee (2022deferred STI)146,253 restricted fully paid ordinary shares heldby the employee share plan trustee (2023deferred STI)898 share acquisition rights granted underShareMatch (2020 ShareMatch – 4 year vesting)898 restricted fully paid ordinary shares held bytheemployeeshareplantrustee(2020ShareMatch – 4 year vesting)
Class	Share acquisition rights

+ See chapter 19 for defined terms.

Number acquired	490,334 share acquisition rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	1,690,425 fully paid ordinary shares (indirectinterest through Gallagher family A/C – K & SGallagher Holdings Pty Ltd)2,994,922 Share Acquisition Rights granted underSEEIP, previously known as SESPP149,623 restricted fully paid ordinary shares heldby the employee share plan trustee (2022deferred STI)146,253 restricted fully paid ordinary shares heldby the employee share plan trustee (2023deferred STI)898 share acquisition rights granted underShareMatch (2020 ShareMatch – 4 year vesting)898 restricted fully paid ordinary shares held bytheemployeeshareplantrustee(2020ShareMatch – 4 year vesting)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On 28 June 2024, allocation of share acquisitionrights resulting from the Long-Term IncentiveGrant approved by shareholders at the AGM heldon 11 April 2024.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed

+ See chapter 19 for defined terms.

Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed periodwhere prior written clearancewas required?
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.