ST BARBARA LIMITED — Director's Dealing 2016

Dec 11, 2016

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 Scott Vassie
Date of last notice	10 December 2015

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	12 December 2016
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)5,167,174 unlisted employee rights(direct)
Class	Fully paid ordinary shares
Number acquired	196,708 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)5,363,882 unlisted employee rights(direct)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change 196,708 unlisted employee rights issued as Example: on-market trade, off-market trade, exercise of options, performance linked long term incentive in respect issue of securities under dividend reinvestment plan, participation in of the 2017 financial year under the St Barbara Ltd buy-back Rights Plan on terms set out in the Notice of 2016 Annual General Meeting and approved by shareholders at the Company’s Annual General Meeting on 30 November 2016

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2