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SANTOS LIMITED — Director's Dealing 2007
Feb 20, 2007
65872_rns_2007-02-20_f8205589-2472-4c81-8991-a143d42b131a.pdf
Director's Dealing
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Appendix 3Y
Rule 3.19A.2
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 30/9/2001.
| Name of entity | SANTOS LIMITED |
|---|---|
| ABN | 80 007 550 923 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | JOHN CHARLES ELLICE-FLINT |
|---|---|
| Date of last notice | 4 January 2006 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Nil |
| Date of change | 21 February 2007 |
| No. of securities held prior to change | 4,000,000 fully paid ordinary shares |
| Class | Options |
| Number acquired | 2,500,000 options, each over one ordinary share |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
SNil |
| No. of securities held after change | 4,000,000 fully paid ordinary shares 2,500,000 options, each over one ordinary share |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Grant of options pursuant to the Santos Executive Share Option Plan, as approved by shareholders at the Annual General Meeting held on 4 May 2006. |
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | |
|---|---|
| Nature of interest | |
| Name of registered holder | |
| (if issued securities) | |
| Date of change | |
| No, and class of securities to which | |
| interest related prior to change | |
| Note: Details are only required for a contract in relation | |
| to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| Interest after change | |