ST BARBARA LIMITED — Director's Dealing 2009

May 10, 2009

ASX Announcement

==> picture [77 x 76] intentionally omitted <==

St Barbara

==> picture [136 x 44] intentionally omitted <==

==> picture [136 x 118] intentionally omitted <==

Managing Director &CEO Purchases Shares

11 May 2009

Mr Tim Lehany, Managing Director & CEO has acquired 570,000 shares in St Barbara Limited on‐market.

ASX Appendix 3Y is attached.

==> picture [136 x 91] intentionally omitted <==

==> picture [122 x 50] intentionally omitted <==

Ross Kennedy Company Secretary

==> picture [136 x 127] intentionally omitted <==

==> picture [136 x 43] intentionally omitted <==

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 melbourne@stbarbara.com.au Website www.stbarbara.com.au

G:\Corporate\Company Secretarial\ASX\2009\working drafts\Copy of Announcement Header.doc

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 Tim Lehany
Date of last notice	3 March 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Beneficiary of Family Superannuation Fund.Registered Holder isMr Timothy James Lehany &Ms Caroline Luise Burke, ATFLehanyBurkeFamily Superannuation Fund
Date of change	7 & 8 May 2009
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	570,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$172,460
No. of securities held after change	570,000
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.

Appendix 3Y Page 1

11/3/2002 Freehills Perth\004128518

Appendix 3Y Change of Director’s Interest Notice

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

11/3/2002 Freehills Perth\004128518