Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

SANTOS LIMITED Director's Dealing 2024

Jan 7, 2024

65872_rns_2024-01-07_d902626f-f81d-4865-896e-8a97c9839a8d.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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