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SANTOS LIMITED — Director's Dealing 2024
Jan 7, 2024
65872_rns_2024-01-07_d902626f-f81d-4865-896e-8a97c9839a8d.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 | 8 September 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Shares held by CPU Share Plans Pty Ltd as Santos’ employee share plan trustee and shares held by K&S Gallagher Holdings Pty Ltd A/C> |
| Date of change | 1 and 2 January 2024 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 1,796 fully paid ordinary shares (indirect interest through CPU Share Plans Pty Ltd as Santos’ employee share plan trustee) 1,450,000 fully paid ordinary shares (indirect interest through Gallagher family A/C – K & S Gallagher Holdings Pty Ltd) 2,946,886 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) 149,623 restricted fully paid ordinary shares held by the employee share plan trustee (2022 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 |
| Number acquired | 216,051 ordinary shares following: - lifting of restrictions on 215,971 fully paid ordinary shares held by the employee share plan trustee (2021 deferred STI); and - allocation of 80 dividend equivalent shares relating to the vesting of Mr Gallagher’s 898 ShareMatch 2020 Share Acquisition Rights on 4 September 2023 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. Shares released to Mr Gallagher for nil consideration following lifting of restrictions on 215,971 fully paid ordinary shares held by the employee share plan trustee (2021 deferred STI) 2. 80 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 2023 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 217,847 fully paid ordinary shares (indirect interest through CPU Share Plans Pty Ltd as Santos’ employee share plan trustee) 1,450,000 fully paid ordinary shares (indirect interest through Gallagher family A/C – K & S Gallagher Holdings Pty Ltd) 2,946,886 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) 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) |
|---|---|
| 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 1 January 2024, 215,971 restricted fully paid ordinary shares held on behalf of Mr Gallagher by the employee share plan trustee are now unrestricted following expiration of the two-year restriction period for the 2021 deferred STI (refer Appendix 3Y released on 21 July 2022). 2. On 2 January 2024, 80 dividend equivalent shares were allocated to Mr Gallagher, related to the vesting of 898 fully paid ordinary shares which had been held on behalf of Mr Gallagher by the employee share plan trustee and which are now unrestricted following expiration of the three-year restriction period for the 2020 ShareMatch – 3year vesting. |
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
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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.
Appendix 3Y Page 4
01/01/2011