ST BARBARA LIMITED — Board/Management Information 2022

Jun 8, 2022

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9 June 2022

Resignation of Director

St Barbara Limited ("St Barbara" or the “Company”) (ASX: SBM) advises that Mr Steven Dean has resigned from his role as a nonexecutive director, effective immediately, as he has chosen to focus his efforts on his role as Chairman and Chief Executive Officer of Artemis Gold Inc.

The Board of Directors would like to take this opportunity to thank Mr Dean for his service as a director of the Company, particularly as Chair of the Board’s Growth and Business Development sub-committee. We wish him all the best for his future endeavours.

The Board has agreed to not appoint a replacement director to the Board at the current time.

An Appendix 3Z follows this announcement.

Authorised by

Board of Directors

For more information

Investor Relations

Chris Maitland Head of Investor Relations

T: +61 3 8660 1914 M: +61 477 120 070

Kasun Liyanaarachchi Manager Investor Relations

T: +61 8 9380 7854 M: +61 499 538 252

Media Relations

Justine Fisher Head of People, Communication & Corporate Affairs T : +61 3 8660 1900 M: +61 407 966 083

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

ASX: SBM ADR: STBMY