ST BARBARA LIMITED — Director's Dealing 2012

Sep 4, 2012

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 Robert Keith Rae
Date of last notice	24 November 2010

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 Rae has a beneficial interest in St Barbara
(including registered holder)	Limited shares held by Hawick Investments Pty
Note: Provide details of the circumstances giving rise to the relevantinterest.	Ltd and Kintore Investments Pty Ltd ATF
	Kintore Investments Super Fund
Date of change	31 August 2012
No. of securities held prior to change	48,976 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	25,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$36,875.00 (at $1.475 per share)
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	73,976
Nature of change	On-market purchase
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.

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