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SANTOS LIMITED — Major Shareholding Notification 2018
May 27, 2018
65872_rns_2018-05-27_b5c31f2f-264d-4122-b25c-74cc50922aa1.pdf
Major Shareholding Notification
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Form 605
Corporations Act 2001Section 671B
Notice of ceasing to be a substantial holder
| To Company Name/Scheme | Santos Limited | ||
|---|---|---|---|
| ACN/ARSN | 007 550 923 | ||
| 1. Details of substantial holder (1) | |||
| NameACN/ARSN (if applicable) | 621 594 625 | Harbour Energy Australia Pty Limited and its affiliates as listed in Part A of Annexure A (Harbour) | |
| The holder ceased to be asubstantial holder onThe previous notice was given to the company onThe previous notice was dated | 26/05/201815/05/201815/05/2018 | ||
| 2. Changes in relevant interests | |||
| . |
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: f
| Date ofchange | Person whoserelevant interestchanged | Nature ofchange $(4)$ | Considerationgiven in relationto change $(5)$ | Class (6) andnumber ofsecuritiesaffected | Person's votesaffected |
|---|---|---|---|---|---|
| N/A |
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
| Name and ACN/ARSN (if applicable) | Nature of association |
|---|---|
| See Annexure A | Harbour is no longer an associate of the ENN Parties listed Part B ofAnnexure A and the Hony Parties listed in Part C of Annexure A |
4. Addresses
The addresses of persons named in this form are as follows:
| Name | Address | |
|---|---|---|
| See Annexure A | See Annexure A | |
Signature
| print name LINDA Z COOK | capacity | DIRECTOR | |
|---|---|---|---|
| sign here | date | 28/05/2018 | |
Annexure A
Part A - Harbour
| Entity Name | Address | Place of Incorporation |
|---|---|---|
| Harbour Energy Australia Pty Ltd(ACN 621 594 625) | Suite 2001, Level 20, Gateway, 1 Macquarie Place, Sydney NSW 2000,Australia | Australia |
| Harbour Energy Ltd$(CT-289285)$ | Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111,Cayman Islands | Cayman Islands |
| Harbour Energy, L.P.$(CT-75245)$ | Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111,Cayman Islands | Cayman Islands |
Part B - ENN Parties
| Entity Name | Address |
|---|---|
| ENN Ecological Holdings Co. Ltd | No. 393 Hepingdong Road, Shijiazhuang City, Hebei Province, PRC |
| ENN Group International Investment Limited | Pasea Estate, Road Town, Tortola, British Virgin Islands |
| Inner Mongolia Xinweiyuan Biological Chemical Co Ltd | Wangaizhao Town, Dalad Banner, Inner Mongolia |
| Xinneng (Bengbu) Energy Co. Ltd | West of Caozhulshan Road, Bengbu City, PRC |
| ENN Qianan Clean Energy Co. Ltd | Qianan North Steel Logistics Industry Gathering Area, Qianan City, PRC |
| Hebei Veyong Biochemical Pesticide Co. Ltd | No. 6 Huagongzhong Road, Cycle Industrial Park, Shijiazhuang City, Hebei Province,PRC |
| Hebei Veyong Animal Pharmaceutical Co. Ltd | No. 68 Ganjiang Road, Economic and Technological Development Zone, ShijiazhuangCity, Hebei Province, PRC |
| Xinneng (Zhangjiagang) Energy Co. Ltd | No. 24 Bejing Road, Yangtze River International Chemical Industry Park, JiangsuProvince, PRC |
| ENN Xinneng Trade Co. Ltd | No. 601 Luoyang Road, Tianjin Port Area of China (Tianjin) Pilot Free Trade Zone (650,Unit 2, Area 7, Haiteng Logistic Park Zone) |
| Xinneng Mines Co. Ltd | Ejin Horo Banner, Erdos, Inner Mongolia |
| ENN Xinneng (Bejing) Technology Co. Ltd | Room 212, 2F, Area 1, Block B, No. 12 Hongdabei Road, Beijing Economic andTechnological Development Zone, Beijing, PRC |
| Xinneng Kuangye (Hong Kong) Energy Investment Limited | 3101-3104, 31F, Lippo Center, No. 89 Queens Road, Hong Kong |
| Inner Mongolia Xinneng Mines Co. Ltd | Ejin Horo Banner, Erdos, Inner Mongolia |
| Xinneng Energy Co. Ltd | Party school, Dalad Banner, Erdos, Inner Mongolia |
| Xindi Energy Engineering Technology Co. Ltd | Langfang Development Zone, Langfang City, PRC |
| ENN Qinshuixinao Gas Co. Ltd | Jiafeng Town, Qinshui County, Shanxi Province, PRC |
| United Faith Ventures Limited | Suite 2701, One Exchange Square, Central, Hong Kong |
| Xinneng (Hong Kong) Energy Investment Limited | 3101-3104, 31F, Lippo Center, No. 89 Queens Road, Hong Kong |
Part C - Hony Parties
| Entity NameAddress | ||
|---|---|---|
| Hony Partners Group, L.P.PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands | ||
| Great Multitude Limited | Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands | |
| Well Honour Developments Limited | Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands | |
| Hony Managing Partners Limited | PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands | |
| Exponential Fortune Group Limited | PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands | |
| Mr John Zhao | PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands |
This is Annexure A of 1 page referred to in ASIC Form 603.
$\sim$
| print name LINDA Z COOK | capacity | DIRECTOR | |
|---|---|---|---|
| sign here | date | 28/05/2018 | |
| Contract Contract Contract |
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