text: **The Directors present their report together with the financial report of Santos Ltd (“the Company”) and the consolidated financial report of**
  **the consolidated entity, being the Company and its controlled entities, for the financial year ended 31 December 2004, and the auditor**
  **report thereon. Information in this Annual Report referred to by page number in this report or contained in a Note to the financial**
  **statements referred to in this report is to be read as part of this report.**
  
  **1. Directors, Directors’ Shareholdings and Directors’ Meetings**
  
  The names of Directors of the Company in office at the date of this report and details of the relevant interest of each of those Directors in shares in 
  the Company at that date are as set out below: 
  
  **Surname** **Other Names**
  **Shareholdings in**
  **Santos Ltd**
  **Surname** **Other Names**