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	Mr Phillip Clive Lockyer
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.

Direct or indirect interest	Indirect
Nature of indirect interest	Mr Lockyer has a beneficial interest in shares held
(including registered holder)	by Bond Street Custodians.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	14 December 2009
No. of securities held prior to change	48,777 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	15,008 fully paid ordinary shares subscribed for
	pursuant to a 4 for 13 Accelerated Non-
	Renounceable Pro Rata Entitlement Offer at $0.27
	per share.
Number disposed	Nil
Value/Consideration	$4,052.16
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	63,785 fully paid ordinary shares

• 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 Participation in Accelerated Non-renounceable Example: on-market trade, off-market trade, exercise of options, issue of Entitlement Offer as announced on 11 November securities under dividend reinvestment plan, participation in buy-back 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.

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