Securities Exchange and Shareholder Information Listed on Australian Securities Exchange at 28 February 2013 were 958,913,588 fully paid ordinary shares. Unlisted were 27,250 partly paid Plan 0 shares, 27,250 partly paid Plan 2 shares, 1,114,666 fully paid ordinary shares issued pursuant to the ShareMatch Plan, 30,430 fully paid ordinary shares held on trust and issued pursuant to the <strong>Santos</strong> Executive Share Purchase Plan (“SESEP”), 944,970 restricted fully paid ordinary shares issued to eligible senior executives pursuant to the <strong>Santos</strong> Employee Share Purchase Plan (“SESPP”), 46,279 fully paid ordinary shares issued pursuant to the Non-executive Director Share Plan (“NED Share Plan”) and 208,147 restricted fully paid ordinary shares pursuant to the Eastern Star Gas Limited Employee Incentive Plan (“ESG Plan”). There were 110,961 holders of all classes of issued ordinary shares, including: 4 holders of Plan 0 shares; 4 holders of Plan 2 shares; 1,545 holders of ShareMatch shares; 6 beneficial holders of SESEP shares; 61 holders of restricted shares pursuant to the SESPP; 4 holders of NED Share Plan shares; and 9 holders of ESG Plan shares. This compared with 111,131 holders of all classes of issued ordinary shares a year earlier. On 28 February 2013 there were also: 42 holders of 4,162,997 Options granted pursuant to the <strong>Santos</strong> Executive Share Option Plan; 86 holders of 2,735,675 Share Acquisition Rights pursuant to the SESPP; and 1,545 holders of 1,114,666 Share Acquisition Rights pursuant to the ShareMatch Plan. The listed issued ordinary shares plus the ordinary shares issued pursuant to the SESPP, and the restricted shares issued pursuant to the SESPP, ShareMatch Plan, NED Share Plan and ESG Plan, represent all of the voting power in <strong>Santos</strong>. The holdings of the 20 largest holders of ordinary shares represent 65.09% of the total voting power in <strong>Santos</strong> (63.41% on 29 February 2012). The largest shareholders of fully paid ordinary shares in <strong>Santos</strong> as shown in the Company’s Register of Members at 28 February 2013 were: Name No. of Shares % HSBC Custody Nominees (Australia) Limited 212,065,945 22.12 JP Morgan Nominees Australia Limited 145,531,552 15.18 National Nominees Limited 100,087,489 10.44 Citicorp Nominees Pty Limited 44,128,845 4.60 JP Morgan Nominees Australia Limited 32,709,191 3.41 BNP Paribas Noms Pty Ltd 24,440,832 2.55 Citicorp Nominees Pty Limited 9,422,511 0.98 AMP Life Limited 8,735,399 0.91 Australian Foundation Investment Company Limited 7,789,362 0.81 HSBC Custody Nominees (Australia) Limited 5,855,887 0.61 BNP Paribas Nominees Pty Ltd 4,556,778 0.47 UBS Nominees Pty Ltd 4,266,666 0.44 Argo Investments Limited 4,207,959 0.44 QIC Limited 4,146,142 0.43 RTS Nominees Pty Limited 3,118,324 0.33 Mr John Charles Ellice-Flint 2,994,888 0.31 HSBC Custody Nominees (Australia) Limited-GSCO ECA 2,862,437 0.30 HSBC Custody Nominees (Australia) Limited – A/c 2 2,856,222 0.30 Citicorp Nominees Pty Limited 2,364,610 0.25 Ecapital Nominees Pty Limited 2,000,005 0.21 Total: 624,141,044 65.09 166
Analysis of Shares – Range of Shares Held Fully paid ordinary shares (holders) % of holders % of shares held 1–1,000 48,820 44.00 2.49 1,001–5,000 49,344 44.47 12.06 5,001–10,000 8,349 7.52 6.18 10,001–100,000 4,298 3.87 9.09 100,001 and over 150 0.14 70.18 Total 110,961 100.00 100.00 Less than a marketable parcel of $500 2,586 Substantial Shareholders as disclosed by notices received by the Company as at 28 February 2013: Nil For Directors’ Shareholdings see the Directors’ Report as set out on page 49 of this Annual Report. Voting Rights Every member present in person of 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 <strong>Santos</strong> 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. <strong>Santos</strong> Annual Report 2012 167