SANTOS LIMITED — AGM Information 2003

Santos Ltd A.B.N. 80 007 550 923 Santos House Level 29 91 King William Street Adelaide SA 5000 GPO Box 2455 Adelaide SA 5001 Telephone: (08) 8218 5138 Facsimile: (08) 8218 5633

Santos

5 March 2003

Company Announcements Office Australian Stock Exchange

Re: Santos Ltd : Date of AGM

Confirmatory of previous advice, pursuant to listing rule 3.13.1, notice is hereby given that the 2003 Annual General Meeting of Santos Ltd will be held on Wednesday 30 April, 2003 in the Auditorium at The Adelaide Town Hall Function Centre, 128 King William Street, Adelaide, South Australia commencing at 11.00 a.m.

M.G. Roberts Company Secretary