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	Mr Timothy Carl Netscher
Date of last notice	29 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	Direct
Nature of indirect interest	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	28 September 2017
No. of securities held prior to change	22,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	473 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	22,473 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
of securities under dividend reinvestment plan, participation in buy-back	Plan in 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 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

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

.

Appendix 3Y Page 2