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SANTOS LIMITED Director's Dealing 2011

Sep 29, 2011

65872_rns_2011-09-29_97ab0080-5759-43bb-ae4e-7c153aee2f8c.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

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 30/09/01 Amended 01/01/11

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 Peter Roland Coates
Date of last notice 23 August 2011

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 and indirect
Nature of indirect interest InviaCustodianPty Ltd <TheCoates
(including registered holder) Investment A/C>, held by Coates Investments
Note: Provide details of the circumstances giving rise to the relevantinterest. Pty Ltd as trustee for The Coates InvestmentTrust, of which the director is a 50%
beneficiary.
Invia Custodian Pty Ltd <Peter & Kathleen
Coates S/F>, held as trustee for P & K Coates
Super Fund of which the director is a 50%
beneficiary.
Date of change 30 September 2011
No. of securities held prior to change 10,979 fully paid ordinary shares (direct
interest NED share plan)
4,531 fully paid ordinary shares (direct
interest)
16,057 fully paid ordinary shares (indirect
interest)
Class Fully paid ordinary shares
Number acquired 205 (direct interest)
213 (indirect interest)
Number disposed Nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

30.09.11 PR Coates

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $11.3241 per share
No. of securities held after change 10,979 fully paid ordinary shares (directinterest NED share plan)4,736 fully paid ordinary shares (directinterest)16,270 fully paid ordinary shares (indirectinterest)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Allocation resulting from participation in theDividend Reinvestment Plan

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? Not applicable
If prior written clearance was provided, on what date was thisprovided? Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

30.09.11 PR Coates