ST BARBARA LIMITED — Board/Management Information 2015

May 12, 2015

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Appointment of Ms Kerry Gleeson as a Non-Executive Director

Ms Kerry J Gleeson has been appointed to the Board of St Barbara Limited as an independent Non-Executive Director of the Company with effect from 18 May 2015. This concludes the appointment of new Non-Executive Directors under the current programme of Board renewal.

Ms Gleeson has over 20 years extensive boardroom and senior management experience across Australia, UK and the US, in a variety of industries including mining, agriculture, chemicals, logistics and manufacturing. She has significant expertise in major corporate finance and transactional matters, and in disciplined governance in Australian and international businesses. She was a member of the Group Executive at Incitec Pivot Limited for 10 years until late 2013, including as Company Secretary and General Counsel. Previously, she was a corporate finance and transactional partner in an English law firm, and also practised as a senior lawyer at the Australian law firm, Ashurst.

Ms Gleeson is currently a Non-Executive Director of ASX listed McAleese Limited, and a member of its Audit, Business Risk and Compliance Committee. She is a Fellow of the Australian Institute of Company Directors.

Colin Wise Non-Executive Chairman

Investor Relations Mr Rowan Cole Company Secretary +61 3 8660 1900 Media Relations Mr Tim Duncan Hinton & Associates +61 3 9600 1979 St Barbara Limited Level 10, 432 St Kilda Road, Melbourne VIC 3004 T +61 3 8660 1900 F +61 3 8660 1999 ACN 009 165 066 Locked Bag 9, Collins Street East, Melbourne VIC 8003 W www.stbarbara.com.au