ST BARBARA LIMITED — Board/Management Information 2017

Jun 15, 2017

ASX Release / 16 June 2017

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Appointment of temporary joint Company Secretary

Mr Garth Campbell-Cowan, Chief Financial Officer, has been appointed as joint Company Secretary for the period 17 June to 16 July 2017 (inclusive) to cover a period of leave.

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 ACN 009 165 066 Locked Bag 9, Collins Street East, Melbourne VIC 8003 W www.stbarbara.com.au

T +61 3 8660 1900 F +61 3 8660 1999 W www.stbarbara.com.au