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SANTOS LIMITED — Director's Dealing 2011
Mar 24, 2011
65872_rns_2011-03-24_b712caeb-b756-438a-a9cb-43831088f3d6.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 | 22 February 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.
| Name of Director | David John Wissler Knox | David John Wissler Knox | David John Wissler Knox | David John Wissler Knox | |
|---|---|---|---|---|---|
| Date of last notice22 FebrPart 1 - Change of director’s relevant interests inIn the case of a trust, this includes interests in the trust madeNote: In the case of a company, interests which come within paragrapbe disclosed in this part.Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevainterest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatevaluation | Date of last notice | 22 Febr | uary 2011 | ||
| securitiesavailable by the responsible entity of the trust | |||||
| h (i) of the definition of “notifiable interest of a director” should | |||||
| Direct | |||||
| Direct or indirect interest | Direct | ||||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevainterest. | |||||
| nt | |||||
| Date of change | 23 March 2011 | ||||
| No. of securities held prior to change | 84,961 fully paid ordinary shares544,974 options granted under the SantosExecutive Share Option Plan100,806 Share Acquisition Rights grantedundertheSantosEmployeeSharePurchase Plan | ||||
| Class | Executive Share Option Plan | ||||
| Number acquired | Nil | ||||
| Number disposed | Nil | ||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatevaluation | d | Nil | |||
- See chapter 19 for defined terms.
Appendix 3Y Page 1
25.03.11 DJW Knox
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 84,961 fully paid ordinary shares |
|---|---|
| 521,464 options granted under the Santos | |
| Executive Share Option Plan | |
| 100,806 Share Acquisition Rights granted | |
| undertheSantosEmployeeShare | |
| Purchase Plan | |
| Nature of change | Lapsing of 23,510 options granted under |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in | the Santos Executive Share Option 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
25.03.11 DJW Knox