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ST BARBARA LIMITED Board/Management Information 2005

May 26, 2005

65749_rns_2005-05-26_a76b6714-e156-465e-80c2-84db72480c4f.pdf

Board/Management Information

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ST BARBARA MINES LIMITED

ACN 009 165 066

$ASX$ SHAREHOLDERS REPORT

Enquiries regarding this report may be directed to:

Eduard Eshuys Managing Director & CEO Telephone +61 8 9476 5555

St Barbara Mines Limited ACN 009 165 066 Level 2, 16 Ord Street West Perth Western Australia 6005 Telephone $(08)$ 9476 5555 Overseas +61 8 9476 5555

Appointment of Mr Richard Knight as Non Executive Director

Mr Richard Knight has accepted an appointment as a Non Executive Director of the Company.

Mr Knight is a mining engineer with some forty years experience, both in Australia and internationally. Mr Knight is a Director of Zinifex Limited, Chairman of Heuris Partners, a Melbourne-based advisory and strategic planning practice and Senior Advisor to Inco Limited.

Mr Knight has previously been CEO of Energy Australia Limited, an Executive Director of North Limited and Managing Director of Inco Management Australia Pty Ltd.

As the Managing Director of Inco Management Australia Pty Ltd, Mr Knight was responsible for the redesign and reorganisation of the Goro lateritic nickel project in New Caledonia.

Mr Knight is welcomed to the Board of the Company.

Yours faithfully

Colin Wise Chairman

27 May 2005