ST BARBARA LIMITED — Director's Dealing 2018

Mar 27, 2018

St Barbara Limited ACN 009 165 066 Level 10, 432 St Kilda Road, Melbourne VIC 3004 Locked Bag 9, Collins Street East, Melbourne VIC 8003 Tel +61 3 8660 1900 Fax +61 3 8660 1999 www.stbarbara.com.au

28 March 2018

Mr Kobe Li Senior Adviser, Listings Compliance (Melbourne) ASX Compliance Pty Ltd Level 4, North Tower, Rialto 525 Collins Street MELBOURNE VIC 3000

Dear Kobe

Appendix 3Y – Late lodgement

As discussed, attached is an Appendix 3Y for Mr David Moroney.

The Appendix 3Y includes 2,153 shares allotted on 28 September 2017 under the Company's Dividend Reinvestment Plan. An Appendix 3Y was not issued at the time of allocation due to an administrative oversight associated with a change in trustee of the registered shareholding entity. There was no change in beneficial ownership of the shares.

We have reviewed and enhanced our procedures to ensure that such allocations are disclosed on a timely basis.

Yours sincerely

Sent electronically without signature

Rowan Cole Company Secretary

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 David Edward John Moroney
Date of last notice	4 May 2015

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Highfield Rise Pty Ltd as trustee for The HighfieldPension Fund (prior to September 2017, D.E.J.Moroney and G.G. Moroney as trustees for TheHighfield Pension Fund, no change in beneficialownership), in which Mr Moroney has a beneficialinterest
Date of change	28 September 2017 and28 March 2018
No. of securities held prior to change	100,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	2,153 fully paid ordinary shares on 28 September20171,020 fully paid ordinary shares on 28 March 2018
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2.7857 per fully paid ordinary share acquired on 28September2017,$4.0058perordinaryshareacquired on 28 March 2018 (both figures calculatedin accordance with the St Barbara Ltd DividendReinvestment Plan)
No. of securities held after change	103,173 fully paid ordinary shares

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Fully paid ordinary shares allotted under theSt Barbara Limited Dividend Reinvestment Plan inrespect of the 2017 final dividend announced
	7 August 2017and the 2018 interim dividend
	announced 21 February 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 periodwhere 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?