text: Maple-Brown Abbott Limited  57,898,446 
  
  For Directors’ Shareholdings see Directors’ Statutory Report as set out on page 47 of this Annual Report. 
  
  **Voting Rights**
  
  Every member present in person or by an attorney, a proxy or a representative shall on a show of hands, have one vote and upon a poll, one vote 
  for every fully paid ordinary share held. Pursuant to the Rules of the Santos Executive Share Plan, Plan 2 and Plan 0 shares do not carry any voting 
  rights except on a proposal to vary the rights attached to Plan shares. 
  
  Holders of redeemable convertible preference shares (“Preference Shares”) do not have voting rights at any general meeting of the Company except 
  in the following circumstances: 
  
  (a) on a proposal: 
  
  (1) to reduce the share capital of the Company; 
  
  (2) that affects rights attached to the Preference Shares; 
  
  (3) to wind up the Company; or 
  
  (4) for the disposal of the whole of the property, business and undertaking of the Company; 
  
  (b) on a resolution to approve the terms of a buy-back agreement; 
  
  (c) during a period in which a dividend or part of a dividend on the Preference Shares is in arrears; or 
  
  (d) during the winding up of the Company. 
  
  • open briefings with Corporate File – an ASX-endorsed online briefing 
  service 
  
  • an e-mail alert facility where shareholders and other interested parties 
  can register to be notified, free of charge, of Santos’ Press Releases 
  and Weekly Drilling Summaries via e-mail. 