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SANTOS LIMITED — Director's Dealing 2025
Jan 2, 2025
65872_rns_2025-01-02_d9c14d10-dca5-4ae2-826f-96d8c6654eb0.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 | 9 September 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 | 1 January 2025 |
| No. of securities held prior to change | 1,921 fully paid ordinary shares (indirect interestthrough CPU Share Plans Pty Ltd as Santos’employee share plan trustee)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) |
| 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
| Nb | id | 149623 di h | flli lifi | ||
| umer acq | re | , ornary srestrictions on 149,62 | ares oowng tng o3 fully paid ordinary shares | ||
| held by the employee | share plan trustee (2022 | ||||
| deferred STI) | |||||
| Number disp | osed | Nil | |||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated | Shares released toconsideration followin | Mr Gallagher for nilg lifting of restrictions on | |||
| valuation | |||||
| No. of securities held after change | 151,544 fully paid ordinary shares (indirectinterest through CPU Share Plans Pty Ltd asSantos’ employee share plan trustee)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 SESPP 146,253 restricted fully paid ordinary shares heldby the employee share plan trustee (2023deferred STI) | ||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On 1 January 2025, 149,623 restricted fully paidordinary shares held on behalf of Mr Gallagher bythe employee share plan trustee are nowunrestricted following expiration of the two-yearrestriction period for the 2022 deferred STI (referAppendix 3Y released on 29 May 2023) |
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.
Appendix 3Y Page 2
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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
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3