ST BARBARA LIMITED — Director's Dealing 2012

Aug 28, 2012

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 Timothy J Lehany
Date of last notice	23/12/2010

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 Lehany has a beneficial interest in shares held by
(including registered holder)	Lehany Burke Family Superannuation Fund which
Note: Provide details of the circumstances giving rise to the relevant	purchased the shares
interest.
Date of change	27 August 2012
No. of securities held prior to change	167,822 fully paid ordinary shares
	976,220 unlisted options subject to performance
	hurdles
	1,217,440 performance rights subject to
	performance hurdles
Class	Fully paid ordinary shares
Number acquired	32,948 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$52,041.32 (at $1.57 per share)
Note: If consideration is non-cash, provide details and estimated valuation

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 200,770 fully paid ordinary shares 976,220 unlisted options subject to performance hurdles 1,217,440 performance rights subject to performance hurdles 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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

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Appendix 3Y Page 2