ST BARBARA LIMITED — Director's Dealing 2018

Aug 26, 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	30 November 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	Caroline Joy Vassie (spouse)
(including registered holder)
Note: Provide details of the circumstances
givingrise to the relevant interest.
Date of change	22 August 2018
No. of securities held prior to	1,769,053 fully paid ordinary shares, comprised of:
change	•833,333 fully paid ordinary shares (direct)
	•935,720 fully paid ordinary shares (indirect)
	1,520,130 unlisted employee rights(direct)
Class	Fully paid ordinary shares
	Unlisted employee rights
Number acquired	1,104,674 fully paid ordinary shares (direct), allocated to Mr Vassie
	to satisfyvestingof 1,104,674 unlisted employee rights(direct)
Number disposed	Nil
Value/Consideration	1,104,674 fully paid ordinary shares allocated to Mr Vassie to satisfy
Note: If consideration is non-cash, providedetails and estimated valuation	vesting of 1,104,674 FY16 Performance Rights issued at $0.5092 eachin December 2015 (details in 2018 Directors’ and Financial Report
	released on 22 August 2018).
No. of securities held after	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)

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Fully paid ordinary shares were allocated from the St Barbara Limited Example: on-market trade, off-market Employee Share Trust to Mr Vassie on 22 August 2018, to satisfy the trade, exercise of options, issue of securities under dividend reinvestment plan, vesting of FY16 Performance Rights (Rights). The Rights were issued participation in buy-back to Mr Vassie at $0.5092 each in December 2015 under the St Barbara Limited Rights Plan (approved by the Board on 22 September 2015). Shareholders approved the issue of the Rights at the Company’s Annual General Meeting on 27 November 2015. Details of the Rights are set out in the 2018 Directors’ and Financial Report released on 22 August 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

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