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ST BARBARA LIMITED — Board/Management Information 2012
Aug 23, 2012
65749_rns_2012-08-23_05448bf9-eff1-4221-9c6e-360c547c36b1.pdf
Board/Management Information
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St Barbara Limited ACN 009 165 066
Level 10, 432 St Kilda Road, Melbourne VIC 3004 Locked Bag 9, Collins Street East, Melbourne VIC 8003 Tel +61 3 8660 1900 Fax +61 3 8660 1999
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Composition of the St Barbara Limited Board post combination with Allied Gold
As announced on 29 June 2012, as part of the combination proposal for Allied Gold Mining Plc (“Allied Gold”), St Barbara expected to appoint up to two Directors of Allied Gold to the positions of either Non-Executive Director or consultant (to be mutually agreed between St Barbara and Allied Gold).
Allied Gold has advised the Company that no Non-Executive Director or consultancy positions will be taken by any of the Directors of Allied Gold.
Therefore, the St Barbara Limited Board as presently constituted will remain unchanged.
The anticipated date for change of control of Allied Gold, subject to the Allied Gold Scheme being sanctioned by the UK Court, is 7 September 2012.
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Tim Lehany Managing Director and CEO 24 August 2012
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