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SANTOS LIMITED Director's Dealing 2011

Sep 29, 2011

65872_rns_2011-09-29_6a7768ef-236b-47f8-b3a5-8d396306041c.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 David John Wissler Knox
Date of last notice 11 April 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 30 September 2011
No. of securities held prior to change 85,000 fully paid ordinary shares521,464 options granted under the SantosExecutive Share Option Plan258,038 Share Acquisition Rights grantedundertheSantosEmployeeSharePurchase Plan
Class Fully paid ordinary shares
Number acquired 49
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $11.3241 per share
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

30.09.11 DJW Knox

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 85,049 fully paid ordinary shares
521,464 options granted under the Santos
Executive Share Option Plan
258,038 Share Acquisition Rights granted
undertheSantosEmployee Share
Purchase Plan
Nature of change Allocation resulting from participation in
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in the Dividend Reinvestment Plan
buy-back

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 detailed No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade Not applicable
to proceed during this period?
If prior written clearance was provided, on what date was this Not applicable
provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

30.09.11 DJW Knox