ST BARBARA LIMITED — Board/Management Information 2003

Jul 9, 2003

ST BARBARA MINES LIMITED

ACN 009 165 066

$\overline{ASX}$ SHAREHOLDERS REPORT

Enquiries regarding this report may be directed to:

Stephen W. Miller

Executive Chairman Telephone $(08)$ 9476 5555 Overseas +61 8 9476 5555

$or$

Colin G. Jackson Investor Relations Telephone 0417 929 107

St Barbara Mines Limited Level 2, 16 Ord Street West Perth Western Australia 6005 Telephone (08) 9476 5555 Overseas +61 8 9476 5555

Dollar values in this report are Australian Dollars unless otherwise stated.

Resignation of Alternate Director

Mr James McClements has resigned as alternate director to Mr Hank Tuten for St Barbara Mines Limited with effect from 10 July 2003, due to other work commitments.

Alan Rule Company Secretary

10 July 2003