ST BARBARA LIMITED — Director's Dealing 2018

Oct 23, 2018

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	20 September 2018

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 circumstancesgivingrise to the relevant interest.	Caroline Joy Vassie (spouse)
Date of change	24 October 2018
No. of securities held prior tochange	1,769,053 fully paid ordinary shares, comprised of:•833,333 fully paid ordinary shares (direct)•935,720 fully paid ordinary shares (indirect)415,456 unlisted employee rights(direct)
Class	Unlisted employee rights
Number acquired	132,347 unlisted employee rights (direct)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	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)547,803 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 Unlisted employee rights issued to MD & CEO as performanceExample: on-market trade, off-market trade, linked long-term incentives in respect of the 2019 financial year exercise of options, issue of securities under under the St Barbara Ltd Rights Plan on terms set out in the Notice dividend reinvestment plan, participation in buy-back of 2018 Annual General Meeting and approved by shareholders at the Company’s Annual General Meeting held on 24 October 2018.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2