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SANTOS LIMITED Board/Management Information 2007

Feb 14, 2007

65872_rns_2007-02-14_c877d602-e265-4071-8fe4-7d40c77575d5.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 South Australia 5000 GPO Box 2455 Adelaide South Australia 5001 Telephone: 08 8218 5111 Facsimile: 08 8218 5623

Company Announcements Office
ASX Limited
Company Secretary
14 February 2007

Listing Rule 3.16.1

Pursuant to Listing Rule 3.16.1, Santos Limited advises that effective 14 February 2007, Mr Kenneth Charles Borda LLB, BA has been appointed as a Director of Santos Limited and that Mr James Leslie Baulderstone LLB, BSc has been appointed as Company Secretary of Santos Limited.

J L Baulderstone Company Secretary

Subject: