ST BARBARA LIMITED — Board/Management Information 2015

Mar 9, 2015

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Appointment of Mr David Moroney as a Non-Executive Director

Mr David E J Moroney has been appointed to the Board of St Barbara Limited as an independent Non-Executive Director of the Company with effect from 16 March 2015, as part of the previously announced programme of Board renewal.

Mr Moroney has strong skills in finance, strategic planning, governance, risk management and leadership, with more than 20 years’ experience in senior corporate finance roles, including 15 years in the mining industry, and extensive international work experience.

Since 2013 he has been an independent non-executive director of Geraldton Fishermen’s Co-operative Ltd, (the southern hemisphere’s largest exporter of lobster) and chair of its Audit & Risk Management Committee, and since 2014, of WA Super, Western Australia’s largest public offer superannuation fund (and a member of the Compliance & Risk Management, and Investment Committees).

In his executive career, Mr Moroney was the Chief Financial Officer of Australia’s largest grain exporter Co-operative Bulk Handling Ltd (2009-2014); TSX and LSE listed copper and base metals miner First Quantum Minerals Ltd (2007-2009); chemicals and fertiliser producer Wesfarmers CSBP Ltd (2002-2003); and Indonesian gold and silver miner Aurora Gold Ltd (1993-1999). He was Executive General Manager/Deputy CFO of Australia’s then-largest gold miner Newmont Australia Ltd (previously Normandy Mining Ltd) (1999-2002), and a member of the Executive Management Team of conglomerate Wesfarmers Ltd (2003-2006) in its corporate office.

A commerce graduate from the University of Melbourne, he is a Fellow of the Chartered Accountants Australia & New Zealand, a Fellow of CPA Australia, and a Graduate of the Australian Institute of Company Directors.

Colin Wise Non-Executive Chairman

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