ST BARBARA LIMITED — Director's Dealing 2015

Dec 9, 2015

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.

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 Scott Vassie
Date of last notice	29 December 2014

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.	Caroline Joy Vassie (spouse)
Date of change	10 December 2015
No. of securities held prior to change	1,769,053 fully paid ordinary shares, comprised of: 833,333 fully paid ordinary shares (direct) 935,720 fully paid ordinary shares (indirect)4,062,500 unlisted employee rights(direct)
Class	Fully paid ordinary shares
Number acquired	1,104,674 unlisted employee rights (direct)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	1,769,053 fully paid ordinary shares, comprised of:833,333 fully paid ordinary shares (direct)935,720 fully paid ordinary shares (indirect)5,167,174 unlisted employee rights(direct)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	1,104,674 unlisted employee rights issued asperformance linked long term incentive in respectof the 2016 financial year under the St Barbara LtdRights Plan on terms set out in the Notice of 2015AnnualGeneralMeetingandapprovedbyshareholders at the Company’s Annual GeneralMeetingon 27 November 2015

Appendix 3Y Page 1

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	Not applicable
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

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Appendix 3Y Page 2