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ST BARBARA LIMITED Capital/Financing Update 2012

May 7, 2012

65749_rns_2012-05-07_087517b3-e941-4766-8094-494f0213ead7.pdf

Capital/Financing Update

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8 May 2012 Company Announcement

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BLACK CAT JV ASSAY RESULTS

ASX ANNOUNCEMENT

ASX CODE: TMX, TMXOA

CAPITAL STRUCTURE

TMX - Shares on Issue 346.53m TMXOA - Options on Issue 18.24m - Unlisted Options 73.18m

DIRECTORS & KEY MANAGEMENT

Dick Sandner Non-Exec Chairman Jonathan Lim Non-Exec Vice Chairman Alan Coles Managing Director Paul Dickson Non-Exec Director Ian Hobson Company Secretary

Terrain Minerals has received the assay results from the RC Drill program at Craig Extended. This is part of the Black Cat JV with St Barbara in which Terrain is earning 75%.

The Drilling tested the 1km long gold soil anomaly at 200m intervals in the granite / basalt contact zone directly along strike from Old Craig Workings.

Significant results as shown were encountered from the first ever drilling of the Craig Extended.

Hole # Down Hole Sample Interval Gold
From To Meters
CERC002 85 – 86m 1.0 0.40 g/t
CERC013 33 – 34m 1.0 0.42 g/t
43 – 44m 1.0 2.26 g/t
CERC016 37 – 38m 1.0 0.63 g/t
CERC017 11 – 15m 4.0 0.85 g/t

PRINCIPAL REGISTERED OFFICE

Terrain Minerals Ltd ABN: 45 116 153 514

Suite 4, Level 1 230 Rokeby Road Subiaco 6008 Western Australia

Analysis is ongoing to determine future drilling requirements.

Three other soil anomalies in the Black Cat remain still to be tested and includes extensions to old workings at Katalina and Craig.

On behalf of the Board:

Postal Address PO Box 1702 Subiaco WA 6904

CONTACT

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Alan Coles Managing Director

Alan Coles

Terrain Minerals Ltd

PH: +61 8 9381 5558 Fax: +61 8 9381 5551 WEB: www.terrainminerals.com.au EMAIL: [email protected]

Terrain Minerals Ltd ABN: 45 116 153 514

Contact

Telephone: +61 8 9381 5558 Facsimile: +61 8 9381 5551 Email: [email protected]

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Competent Persons Statements

The information in this report that relates to Exploration Results and JORC compliant Mineral Resources is based on information compiled by Mr Alan Coles, who is a full time employee of Terrain Minerals Ltd. Mr Coles is a Fellow of the Australasian Institute of Mining and Metallurgy (FAusIMM) and has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2004 Edition of the ‘Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves’. Mr Coles consents to the inclusion in the report of the matters based on information in the form and context in which it appears.

Project Location Map

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Black Cat Soil Anomalies

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Craig Extended RC Drilling

Hole North East RL MAG AZI DIP Hole Depth
CERC001 6867203.000 315281.000 494 180o 60o 60
CERC002 6867174.000 315264.000 495 180o 60o 120
CERC003 6867144.000 315289.000 492 180o 60o 180
CERC004 6867228.000 315478.000 499 180o 60o 142
CERC005 6867193.000 315495.000 498 180o 60o 120
CERC006 6867166.000 315502.000 498 180o 60o 60
CERC007 6867226.000 315683.000 504 180o 60o 153
CERC008 6867197.000 315685.000 503 180o 60o 120
CERC009 6867169.000 315683.000 506 180o 60o 60
CERC010 6867269.000 315886.000 498 180o 60o 180
CERC011 6867247.000 315882.000 499 180o 60o 180
CERC012 6867221.000 315883.000 509 180o 60o 177
CERC013 6867272.000 316086.000 500 180o 60o 180
CERC014 6867248.000 316083.000 499 180o 60o 180
CERC015 6867222.000 316077.000 503 180o 60o 180
CERC016 6867250.000 315684.000 497 180o 60o 60
CERC017 6867275.000 315684.000 496 180o 60o 60

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