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SANTOS LIMITED Director's Dealing 2025

Mar 13, 2025

65872_rns_2025-03-13_3eee4a77-e58d-412e-917f-936d7cbc3aa4.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 21 February 2025

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 7 March 2025
No. of securities held prior to change 476,306 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)
2,417,889 Share Acquisition Rights granted under
SEEIP, previously known as SESPP
146,253 restricted fully paid ordinary shares held
by the employee share plan trustee (2023
deferred STI)
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 Nil
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Off-market transfer for nil consideration
No. of securities held after change 2,166,731 fully paid ordinary shares (indirect
interest through Gallagher family A/C – K & S
Gallagher Holdings Pty Ltd)
2,417,889 Share Acquisition Rights granted under
SEEIP, previously known as SESPP
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 7 March 2025, off-market transfer of 476,306
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

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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