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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