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SANTOS LIMITED — Director's Dealing 2014
Feb 20, 2014
65872_rns_2014-02-20_54a60be2-7366-4ee4-a5e4-a696eca45feb.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 | 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.
| Direct or indirect interest | Direct |
|---|---|
| Nature of indirect interest | |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 21 February 2014 |
| No. of securities held prior to change | 3,930 fully paid ordinary shares |
| 81,297 fully paid ordinary shares subject to | |
| trading restrictions | |
| 257,512 options granted under the Santos | |
| Executive Share Option Plan | |
| 800,158 Share Acquisition Rights granted | |
| under the Santos Employee Equity Incentive | |
| Plan (SEEIP) previously known as the Santos | |
| Employee Share Purchase Plan(SESPP) | |
| Class | Share Acquisition Rights |
| Number acquired | Nil |
| Number disposed | 157,232 SARs (lapsed) |
| Value/Consideration | Nil |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
21.02.14 DJW Knox
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 3,930 fully paid ordinary shares81,297 fully paid ordinary shares subject totrading restrictions257,512 options granted under the SantosExecutive Share Option Plan642,926 Share Acquisition Rights grantedunderSEEIP, previouslyknownas SESPP |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Lapse as a result of (nil) vesting outcome of157,232 Share Acquisition Rights grantedunder the Santos Employee Share PurchasePlan. |
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 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
21.02.14 DJW Knox