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SANTOS LIMITED — Director's Dealing 2012
Mar 22, 2012
65872_rns_2012-03-22_bb4c417c-1104-4824-bf55-43689ec6cdf2.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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | David John Wissler Knox |
| Date of last notice | 16 February 2012 |
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 | 23 March 2012 |
| No. of securities held prior to change | 85,049 fully paid ordinary shares389,488 options granted under the SantosExecutive Share Option Plan207,635 Share Acquisition Rights grantedundertheSantosEmployeeSharePurchase Plan |
| Class | Share Acquisition Rights |
| Number acquired | 193,935 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
23.03.12 DJW Knox
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 85,049 fully paid ordinary shares389,488 options granted under the SantosExecutive Share Option Plan401,570 Share Acquisition Rights grantedundertheSantosEmployeeSharePurchase Plan |
|---|---|
| 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 Long TermIncentive Grant approved by shareholdersat the AGM held on 5 May 2011. |
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 coabove traded during a+closed period wheclearance was required? | ntracts detailed | No | |
| re prior written | |||
| If so, was prior written clearance provided toto proceed during this period? | allow the trade | Not applicable | |
| If prior written clearance was provided, on whprovided? | at date was this | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
23.03.12 DJW Knox