text: **NOTICE OF MEETING**
  The Annual General Meeting of Santos Ltd will be held in the Auditorium 
  at The Adelaide Town Hall Function Centre, 128 King William Street, 
  Adelaide, South Australia on Friday 20 May 2005 at 10.00 am. 
  
  Other investor information available on the Santos website includes: 
  
  • live and archived webcasts of investor briefings 
  
  **FINAL DIVIDEND**
  The 2004 final ordinary dividend will be paid on 31 March 2005 to 
  shareholders registered in the books of the Company at the close of 
  business on 4 March 2005 in respect of fully paid shares held at record 
  date. 
  
  The Santos website provides shareholder forms to help shareholders 
  manage their holdings, as well as a full history of Santos’ dividend 
  payments and equity issues. Shareholders can also check their holdings 
  and payment history in the secure View Shareholding section. 
  
  **STOCK EXCHANGE LISTING**
  Santos Ltd. Incorporated in Adelaide, South Australia, on 18 March 
  1954. Quoted on the official list of the Australian Stock Exchange Ltd 
  (ordinary shares code STO; FUELS code STOPB) and the NZX Ltd. 
  
  Santos’ website also provides an online Conversion Calculator, which 
  instantly computes equivalent values of the most common units of 
  measurement in the oil and gas industry. 