ST BARBARA LIMITED — Director's Dealing 2010

Nov 24, 2010

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 Robert Keith Rae
Date of last notice	17 December, 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.

part.
Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Rae has a beneficial interest in St BarbaraLimited shares held by Hawick Investments PtyLtd and Kintore Investments Pty Ltd ATFKintore Investments Super Fund.
Date of change	24 November, 2010
No. of securities held prior to change	42,309 fully paid ordinary sharesNote: Mr Rae’s holding has been updated to reflectthe6:1shareconsolidationapprovedbyshareholders on 18 November, 2010.
Class	Fully paid ordinary shares
Number acquired	6,666 fully paid ordinary shares purchased on-market for $2.64 per share.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$17,628.19
No. of securities held after change	48,975 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 Purchase of fully paid ordinary shares on market Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

	De	tail of contract	tail of contract	Not a	pplicable	pplicable	pplicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
	Interest acquired
	Interest disposed
	Value/ConsideratiNote: If consideration is noestimated valuation		onh id dtil d
			-cas, prove eas an an
	Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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