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SANTOS LIMITED Board/Management Information 2005

Sep 29, 2005

65872_rns_2005-09-29_de63626a-d111-4db4-b619-25d93b090742.pdf

Board/Management Information

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

To: Company Announcements Office
Australian Stock Exchange Ltd

From: Company Secretary

Date: 30 September 2005

Subject: Listing Rule 3.16.1 : Director Retirement

Pursuant to Listing Rule 3.16.1, Santos Ltd announces that Mr. Graeme McGregor has resigned as a Director of Santos Ltd, effective 30 September 2005.

W.J. Glanville Company Secretary