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SANTOS LIMITED — Director's Dealing 2014
Mar 25, 2014
65872_rns_2014-03-25_3dfc15ed-c224-40ad-afb8-7b895bcfb158.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 | 30 September 2013 |
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.
| Part 1 - Change of director’s relevant interestsIn the case of a trust, this includes interests in the trust maNote: In the case of a company, interests which come within paragbe disclosed in this part.Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the releinterest.Date of changeNo. of securities held prior to changeClassNumber acquired | Part 1 - Change of director’s relevant interestsIn the case of a trust, this includes interests in the trust maNote: In the case of a company, interests which come within paragbe disclosed in this part.Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the releinterest.Date of changeNo. of securities held prior to changeClassNumber acquired | in securitiesde available by the responsible entity of the trustaph (i) of the definition of “notifiable interest of a director” should | in securitiesde available by the responsible entity of the trustaph (i) of the definition of “notifiable interest of a director” should | in securitiesde available by the responsible entity of the trustaph (i) of the definition of “notifiable interest of a director” should |
|---|---|---|---|---|
| Direct & Indirect | ||||
| Direct or indirect interest | Direct & Indirect | |||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the releinterest. | Invia Custodian Pty Ltd <The Coates | |||
| vant | InvestmentA/C>,heldbyCoatesInvestments Pty Ltd as trustee for The CoatesInvestment Trust, of which the director is a50% beneficiary.Invia Custodian Pty Ltd <Peter & KathleenCoates S/F>, held as trustee for P & K CoatesSuper Fund of which the director is a 50%beneficiary. | |||
| Date of change | 26 March 2014 | |||
| No. of securities held prior to change | 10,979 fully paid ordinary shares (directinterest NED share plan) | |||
| 5,480 fully paid ordinary shares (direct interest) | ||||
| 21,469 fully paid ordinary shares (indirectinterest) | ||||
| Class | Fully paid ordinary shares | |||
| Number acquired | 185 (direct interest)241(indirect interest) | |||
| Number disposed | Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
26.03.14 PR Coates
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | $13.3611 per share |
|---|---|
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | 10,979 fully paid ordinary shares (direct |
| interest NED share plan) | |
| 5,665 fully paid ordinary shares (direct interest) | |
| 21,710 fully paid ordinary shares (indirect | |
| interest) | |
| Nature of change | Allocation resulting from participation in the |
| Example: on-market trade, off-market trade, exercise of options, | Dividend Reinvestment Plan |
| issue of securities under dividend reinvestment plan, participation in | |
| 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
| 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
26.03.14 PR Coates