ST BARBARA LIMITED — Director's Dealing 2018

Sep 19, 2018

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	27 August 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 circumstancesgiving rise to the relevant interest.	Caroline Joy Vassie (spouse)
Date of change	13 to 19 September 2018
No. of securities held prior to	2,873,727 fully paid ordinary shares, comprised of:
change	•1,938,007 fully paid ordinary shares (direct)
	•935,720 fully paid ordinary shares (indirect)
	415,456 unlisted employee rights (direct)
Class	Fully paid ordinary shares
	Unlisted employee rights
Number acquired	Nil
Number disposed	1,104,674 fully paid ordinary shares (direct)
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	1,104,674 fully paid ordinary shares were disposed on-market at anaverage price of $3.72 per share.
No.ofsecuritiesheldafter	1,769,053 fully paid ordinary shares, comprised of:
change	•833,333 fully paid ordinary shares (direct)
	•935,720 fully paid ordinary shares (indirect)
	415,456 unlisted employee rights (direct)

+ See chapter 19 for defined terms.

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 changeNote: 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 detailsand an estimated valuation
Interest after change

Part 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.