text: No Director holds shares in any related body corporate, other than in 
  trust for the Company. 
  Except where otherwise indicated, all shareholdings are of fully paid 
  ordinary shares. 
  
  At the date of this report, Mr J C Ellice-Flint holds 3,000,000 options under the Santos Executive Share Option Plan and subject to the further terms 
  described in Note 18 to the financial statements. 
  
  Details of the qualifications, experience and special responsibilities of each Director are set out on page 41 of this Annual Report. 
  
  **Directors’ Meetings**
  
  The number of Directors’ Meetings and meetings of committees of Directors held during the financial year and the number of meetings attended by 
  each Director are as follows: 
  **Surname** **Other Names**
  **Directors’**
  **Meetings** **Audit**
  **Committee** **Remuneration**
  **Committee** **Finance**
  **Committee** **Nomination**
  **Committee**