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ST BARBARA LIMITED Board/Management Information 2004

Jan 8, 2004

65749_rns_2004-01-08_8752ec4f-0c36-47a7-9389-a13876feca0a.pdf

Board/Management Information

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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 $\alpha r$ 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.

Appointment of Company Secretary

Mr Alan Rule has resigned as Company Secretary and Chief Financial Officer of St Barbara Mines Limited.

Mr Edwin Leith (Lee) Boyd has been appointed Company Secretary with effect from today. Mr Boyd has recently taken up the position of Manager Commercial & Corporate for the Company.

Stephen W. Miller Executive Chairman

9 January 2004