The names of Directors of the Company in office at the date of this report an d details of the relevant interest of each of those Directors in shares in the Company at that date are as set out below: 1. Directors, Directors’ Shareholdings and Directors’ Meetings 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, f or 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. DIRECTORS’ STATUTORY REPOR T Surname Other Names Shareholdings in Santos Ltd Ordinary Franked Shares Unsecured  Equity  Listed  Securities Barnett Peter Charles 12,394 - Ellice-Flint John Charles (Managing Director) 1,000,000* - Gerlach Stephen (Chairman) 42,305 - Surname Other Names Shareholdings in Santos Ltd Ordinary Franked Shares Unsecured  Equity  Listed  Securities Harding Richard Michael - - McGregor Graeme William 10,000 1,200 O’Leary Michael Anthony 4,725 - Sloan Judith 5,000 195 The above named Directors held office during and since the end of the financial year except for Mr RM Harding, who was appointed a Director on 1 March 2004. Except where otherwise indicated, all shareholdings are of fully paid ordinary shares. No Director holds shares in any related body corporate, other than in trust for the Company. *These shares are Restricted Shares issued on the terms described in Note 18 to the financial statements. At the date of this report, Mr J C Ellice-Flint holds 3,000,000 options under th e 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 h eld during the financial year and the number of meetings attended by each Director are as follows: Surname Other Names Directors’  A udit  Environmental &  Remuneration  Finance Nomination Meetings Committee Safety Committee** Committee Committee Committee No. of  No. of  No. of  No. of  No. of  No. of  No. of  No. of  No. of  No. of  No. of  No. of  Mtgs Mtgs Mtgs Mtgs Mtgs Mtgs Mtgs Mtgs Mtgs Mtgs Mtgs Mtgs Held* Attended Held* Attended Held* Attended Held* Attended Held* Attended Held* Attended Barnett Peter Charles 12 12 - - 4 4 6 5 - - 1 1 Conroy*** Francis John 12 11 4 4 - - - - 6 6 1 1 Ellice-Flint John Charles 12 12 - - 4 4 - - - - - - Gerlach Stephen 12 12 - - 4 4 6 6 6 5 1 1 Harding Richard Michael 11 11 1 1 - - - - - - - - McGregor Graeme William 12 12 4 4 - - - - 6 5 - - O’Leary Michael Anthony 12 12 - - 4 4 - - - - - - Sloan Judith 12 12 4 4 - - 6 6 - - - - Particulars of the Company’s corporate governance practices appear on pag es 29 to 40 of this Annual Report. As at the date of this report, the Company had an audit committee of th Board of Directors. Annual Report 2004 47 * Reflects the number of meetings held during the time the Director held office, or was a member of the Committee , during the year. ** In addition to formal meetings, the Committee participated in a site visit to Moomba. *** Retired as a Director of the Company on 14 December 2004.