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ST BARBARA LIMITED Board/Management Information 2006

Dec 20, 2006

65749_rns_2006-12-20_7b858cee-b13e-4931-b3bb-27bd7dfcda88.pdf

Board/Management Information

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ASX Sharcholders Report

Mr Phillip Lockyer has been appointed as a Non Executive Director of the Company.

Mr Lockyer, a mining engineer and metallurgist, has extensive operational and corporate experience in the mining industry and is currently a non executive director of Perilya Ltd, Jubilee Mines NL and other companies.

Mr Lockyer is welcomed to the Board of the Company.

St Barbara Limited ACN 009 165 066 1205 Hay Street, West Perth WA6005 Telephone $+61894765555$ Facsimile $+61894765500$ Email [email protected] Website www.stbarbara.com.au

Colin Wise Chairman

21 December 2006