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ST BARBARA LIMITED Board/Management Information 2005

Dec 19, 2005

65749_rns_2005-12-19_eb37dd78-eb8d-42a9-b2cf-cdffb12c06bf.pdf

Board/Management Information

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St Barbara Limited

ASX SHAREHOLDERS REPORT

Enquiries regarding this report may be directed to

Ross Kennedy Company Secretary

St Barbara Limited ACN 009 165 066 Level 2, 16 Ord Street West Perth WA 6005 Telephone +61 8 9476 5555 Facsimile +61 8 9476 5500 [email protected] Email Website. www.stbarbara.com.au

Change of Name to St Barbara Limited

The recent Annual General Meeting of Shareholders approved the change of Company name from St Barbara Mines Limited to St Barbara Limited. The new name better reflects the involvement of the Company in the exploration and development of mineral resources, as well as mining.

The necessary forms have been lodged with ASIC advising the effective date for the change is 20 December 2005.

ASX have confirmed that the existing ASX Company code, SBM, will continue.

Yours faithfully

Ross Kennedy Company Secretary

20 December 2005