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ST BARBARA LIMITED Board/Management Information 2007

Apr 9, 2007

65749_rns_2007-04-09_a6796bcf-c2da-4a0b-ac89-03db59bd5a5e.pdf

Board/Management Information

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ASX Shareholders Report

St Barbara Limited ACN 009 165 066 Level 21, 90 Collins Street, Melbourne Vic 3000 Telephone -61386601900 Facsimile $+61386601999$ Email [email protected] Website www.stbarbara.com.au

Appointment of Ms Barbara Gibson as a Non Executive Director

Ms Barbara Gibson has been appointed as a Non-Executive Director of the Company.

Ms Gibson, a qualified Scientist, has extensive industry and corporate experience including senior executive roles with Orica Limited.

Ms Gibson is currently a non-executive director of Biota Holdings Limited, Penrice Soda Holdings Limited and Chairman of Warakirri Asset Management Pty Ltd.

She is a Fellow of the Australian Academy of Technological Sciences and Engineering and a recipient of a Centenary Medal.

Colin Wise Chairman

10 April 2007