ST BARBARA LIMITED — Board/Management Information 2011

Mar 21, 2011

St Barbara Limited ACN 009 165 066

Level 14, 90 Collins Street, Melbourne VIC 3000 Locked Bag 9, Collins Street East, Melbourne VIC 8003 Tel +61 3 8660 1900 Fax +61 3 8660 1999 www.stbarbara.com.au

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Appointment of Ms Betsy Donaghey as a Non-Executive Director

Ms Betsy Donaghey has accepted an invitation for appointment as a Non-Executive Director of St Barbara Limited effective 4 April 2011.

Ms Donaghey, a civil engineer, has extensive oil and gas industry and corporate experience. This included roles with BHP Billiton for 19 years in gas marketing, reservoir engineering and business planning and analysis.

More recently, Ms Donaghey spent 9 years with Woodside Energy in various senior gas business and strategic planning roles, culminating in Ms Donaghey’s executive leadership of Woodside Energy’s Australian business unit, with assets generating annual revenue exceeding $1 billion and new projects with $1.5 billion capital investment and, subsequently, the business unit developing the Browse LNG project.

Ms Donaghey is currently a non-executive director of Imdex Limited and is a member of the Federal Government established Solar Flagships Council.

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Colin Wise Chairman 22 March 2011