ST BARBARA LIMITED — Director's Dealing 2009

Jul 21, 2009

St Barbara

Managing Director & CEO purchases shares in St Barbara Ltd.

22 July, 2009

Mr Tim Lehany, Managing Director & CEO has acquired 200,000 shares in St Barbara Limited on‐market.

ASX Appendix 3Y is attached.

Ross Kennedy Company Secretary

St Barbara Limited ACN 009 165 066 Level 14, 90 Collins Street, Melbourne Vic

3000 Telephone +61 3 8660 1900 Facsimile +61 3 8660 1999 Email @stbarbara.com.au Website .stbarbara.com.au

Appendix 3Y

Rule 3.19A.2

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 Tim Lehany
Date of last notice	18 May 2009

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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	17 July 2009
No. of securities held prior to change	570,000 ordinary sharesand 1,508,099 unlistedemployee option
Class	Ordinary Shares
Number acquired	200,000 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$41,000.00
No. of securities held after change	770,000 ordinary shares1,508,099 unlisted options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market purchase

+ See chapter 19 for defined terms.

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 changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

+ See chapter 19 for defined terms.