ST BARBARA LIMITED — Director's Dealing 2017

Sep 7, 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 Robert Scott Vassie
Date of last notice	31 August 2017

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	1 to 8 September 2017 (inclusive)
No. of securities held prior to change	3,800,303 fully paid ordinary shares, comprised of:2,864,583 fully paid ordinary shares (direct)935,720 fully paid ordinary shares (indirect)1,301,382 unlisted employee rights(direct)
Class	Fully paid ordinary sharesUnlisted employee rights
Number acquired	NIL
Number disposed	2,031,250 fully paid ordinary shares (direct)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	2,031,250 fully paid ordinary shares were disposedon-market at an average price of $2.88 per share.
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)1,301,382 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 2,031,250 fully paid ordinary shares were disposed Example: on-market trade, off-market trade, exercise of options, issue on-market between 1 and 8 September 2017 of securities under dividend reinvestment plan, participation in buy-back (inclusive) at an average price of $2.88 per share. Mr Vassie has advised that he has no intention of selling any further shares in the near future. Mr Vassie remains a significant shareholder in St Barbara with an interest in 1,769,053 fully paid ordinary shares and 1,301,382 unlisted employee rights.

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 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2