ST BARBARA LIMITED — Director's Dealing 2009

Dec 16, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	St	Barbara Limited
ABN	36	009 165 066

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ms Barbara June Gibson
Date of last notice	23 July 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Part 1 - Change of director’s reIn the case of a trust, this includes int	Part 1 - Change of director’s reIn the case of a trust, this includes int	levant interests in securitieserests in the trust made available by the responsible entity of the trust	levant interests in securitieserests in the trust made available by the responsible entity of the trust	levant interests in securitieserests in the trust made available by the responsible entity of the trust	levant interests in securitieserests in the trust made available by the responsible entity of the trust	levant interests in securitieserests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests w		hich come within paragraph (i) of the de		finition of “notifiable interest of a directo	r” should be disclosed in this
part.
	Direct or indirect interest		In	irect
	Nature of indirect interestildi id hld		Ms	Gibson has a beneficial intSd Ai P	erest in shares heldd Si
	(ncung regstere oer)Note: Provide details of the circumstainterest.	nces giving rise to the relevant		y unay gences tyAccount and Professional	t uperannuatonFunds Management
				PtyLtd.
	Date of change		14	December 2009
	No. of securities held prior to change		195,984 fully paid ordinary shares
	Class		Fully paid ordinary shares
	Number acquired		60,304 fully paid ordinary shares subscribed forpursuant to a 4 for 13 Accelerated Non-Renounceable Pro Rata Entitlement Offer at $0.27per share.
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$16,282.08
	No. of securities held after change		256,288

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Participation in Accelerated Non-renounceable Entitlement Offer as announced on 11 November 2009.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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