SANTOS LIMITED — AGM Information 2012

Santos Limited A.B.N. 80 007 550 923 Ground Floor, Santos Centre 60 Flinders Street Adelaide South Australia 5000 GPO Box 2455 Adelaide SA 5001 Telephone: 08 8116 5000 Facsimile: 08 8116 5623

==> picture [114 x 29] intentionally omitted <==

To: ASX Market Announcements From: Company Secretary Date: 17 February 2012 Subject: 2012 Annual General Meeting

Santos Limited advises that the Company’s Annual General Meeting will be held on Thursday 3 May 2012 at 10.00 am at the Adelaide Convention Centre.

David Lim Company Secretary