

| SANTOS LTD | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | To re-elect Roy Alexander Franklin Obe | For |
| 2b | To elect MS Yasmin Anita Allen | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve grant of share acquisition rights to Mr David Knox | Oppose |
| 5 | Approve NED Shareholding Plan | For |
| 6 | Approve Renewal of proportional takeover provision | For |