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ST BARBARA LIMITED Board/Management Information 2006

Aug 2, 2006

65749_rns_2006-08-02_7acca570-d8cc-498e-9bb4-23124e6c8429.pdf

Board/Management Information

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ASX Sharcholders Report

Mr Mark Wheatley has tendered his resignation as a Non Executive Director of the Company with effect from 2 August 2006, to take up an executive position with another company.

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

3 August 2006