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SANTOS LIMITED — Share Issue/Capital Change 2024
Jul 3, 2024
65872_rns_2024-07-03_fb496045-e05d-4300-8a47-dbff9e9c589c.pdf
Share Issue/Capital Change
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
SANTOS LIMITED
Date of this announcement
Thursday July 04, 2024
The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred
| Total number of | |||
|---|---|---|---|
| ASX +security | +securities to be | ||
| code | Security description | issued/transferred | Issue date |
| STOAY | SHARE ACQUISITION RIGHTS | 4,223,751 | 12/04/2024 |
Refer to next page for full details of the announcement
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 1 - Entity and announcement details
1.1 Name of entity
SANTOS LIMITED
We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type Registration number ABN 80007550923
1.3 ASX issuer code
STO
1.4 The announcement is
New announcement
1.5 Date of this announcement
4/7/2024
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:
has an existing ASX security code ("existing class")
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B
ASX +security code and description
STOAY : SHARE ACQUISITION RIGHTS
Date the +securities the subject of this notification were issued
12/4/2024
Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes
Provide details of the KMP or +associates being issued +securities.
| Name of KMP | Name of registered holder | Number of +securities |
|---|---|---|
| Kevin Gallagher | Kevin Gallagher via the employee share plan trustee |
490,334 |
| Brett Darley | Brett Darley via the employee share plan trustee |
118,421 |
| Anthony Neilson | Anthony Neilson via the employee share plan trustee |
121,381 |
| Anthea McKinnell | Anthea McKinnell via the employee share plan trustee |
105,263 |
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms
A summary of the Santos employee share-based payment plans is included in section 7 of the Financial Report in Santos' 2023 Annual Report (accessible at https://www.santos.com/wp-content/uploads/2024/02/Annual-Report-2023.pdf).
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
4,223,751
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| STO : ORDINARY FULLY PAID | 3,247,772,961 |
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
| Total number of | |
|---|---|
| ASX +security code and description | +securities on issue |
| STOAY : SHARE ACQUISITION RIGHTS | 19,278,595 |
| STOAZ : SHARE ACQUISITION RIGHTS SHAREMATCH | 2,550,336 |
| STOAM : ORDINARY PARTLY PAID TO 1C, 24C UNPAID PLAN 0 | 5,000 |
| STOAO : ORDINARY PARTLY PAID TO 1C, 24C UNPAID PLAN 2 | 5,000 |
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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No
5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No
5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes
5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? 4223751
5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? N/A
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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