ST BARBARA LIMITED — Director's Dealing 2017

Sep 27, 2017

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	Ms Kerry Jo-anne Gleeson
Date of last notice	21 November 2016

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	Shares held by Gleeson-Peiniger SF Pty Ltd as
(including registered holder)	trustee for the Gleeson-Peiniger Superannuation
Note: Provide details of the circumstances giving rise to the relevantinterest.	Fund, in which Ms Gleeson has a beneficial interest
Date of change	28 September 2017
No. of securities held prior to change	8,333 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	179 fully paid ordinary shares
Number disposed	Nil
Value/Consideration	$2.7857 per fully paid ordinary share (calculated in
Note: If consideration is non-cash, provide details and estimated	accordance with the St Barbara Ltd Dividend
valuation	Reinvestment Plan)
No. of securities held after change	8,512 fully paid ordinary shares
Nature of change	Fully paid ordinary shares allotted under the
Example: on-market trade, off-market trade, exercise of options, issue	St Barbara Limited Dividend Reinvestment Plan in
of securities under dividend reinvestment plan, participation in buy-back	respect of the 2017 final dividend announced
	7August2017

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

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Appendix 3Y Page 2