

| SANTOS LTD | 04/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2a | Elect Peter Roland Coates | Abstain |
| 2b | Elect Guy Michael Cowan | For |
| 2c | Elect Peter Roland Hearl | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5a | Shareholder Resolution: Approve Amendment of Constitution | For |
| 5b | Shareholder Resolution: Approve Strategic Resilience for 2035 and beyond | For |