ST BARBARA LIMITED — Director's Dealing 2017

Aug 30, 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	12 December 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 and indirect	Direct and indirect
Nature of indirect interest	Caroline Joy Vassie (spouse)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	1)	24 August 2017
	2)	25 to 30 August 2017 (inclusive)
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)
	5,363,882 unlisted employee rights(direct)
Class	Fully paid ordinary shares
	Unlisted employee rights
Number acquired	1)	4,062,500 fully paid ordinary shares, allocated
		to satisfy vesting of 4,062,500 unlisted
		employee rights(direct)
Number disposed	2)	2,031,250 fully paid ordinary shares (direct)
Value/Consideration	1)	4,062,500 fully paid ordinary shares were
Note: If consideration is non-cash, provide details and estimatedvaluation		allocated to Mr Vassie to satisfy vesting of4,062,500 FY15 Performance Rights issued at
		$0.12 each in December 2014 (details in 2017
		Directors’ and Financial Report released on
		23 August 2017).
	2)	2,031,250 fully paid ordinary shares were
		disposed on-market at an average price of $2.827
		per share.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	3,800,303 fully paid ordinary shares, comprised of:	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)
Nature of change	1)	4,062,500 fully paid ordinary shares were
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		allocated from the St Barbara Limited EmployeeShare Trust to Mr Vassie on 24 August 2017, to
		satisfythevestingof4,062,500FY15
		Performance Rights (Rights). The Rights were
		issued to Mr Vassie at $0.12 each in December
		2014 under the St Barbara Limited Performance
		Rights Plan 2010 (Plan) (which was approved
		by shareholders at the Company’s 2010 Annual
		General Meeting). Shareholders approved the
		issue of the Rights at the Company’s Annual
		General Meeting on 25 November 2014. Details
		of the Rights are set out in the 2017 Directors’
		and Financial Report released on 23 August
		2017.
	2)	2,031,250 fully paid ordinary shares were
		disposed on-market between 25 and 30 August
		2017 (inclusive) at an average price of $2.827
		per share. The disposal was to satisfy income tax
		obligations arising from securities received as
		part of MrVassie’s remuneration.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 3