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ST BARBARA LIMITED Board/Management Information 2006

Sep 19, 2006

65749_rns_2006-09-19_89b2b56a-1fca-46f6-b23a-db2ab0551c3f.pdf

Board/Management Information

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ASX Shareholders Report

Retirement of Mr Richard Knight as Non-Executive Director

Mr Richard Knight has advised the Board of his intention to retire as a director of St Barbara Limited with effect from the close of the Board meeting on 19 December 2006. He will continue as a director of the Company until then.

St Barbara Limited ACN 009 165 066 1205 Hay Street, West Perth WA6005 Telephone +61 8 9476 5555 Facsimile -61 8 9476 5500 Email [email protected] Website www.stbarbara.com.au

Colin Wise Chairman

20 September 2006