ST BARBARA LIMITED — Director's Dealing 2019

Nov 26, 2019

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.

0BName of Director	Mr Robert Scott Vassie
Date of last notice	26 August 2019

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 circumstances giving riseto the relevant interest.	Caroline Joy Vassie (spouse)
Date of change	27 November 2019
No. of securities held prior to change	1,933,967 fully paid ordinary shares, comprised of:•948,247 fully paid ordinary shares (direct)•985,720 fully paid ordinary shares (indirect)351,095 unlisted employee rights (direct)
Class	Unlisted employee rights
Number acquired	223,762 unlisted employee rights (direct)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Nil
No. of securities held after change	1,933,967 fully paid ordinary shares, comprised of:•948,247 fully paid ordinary shares (direct)•985,720 fully paid ordinary shares (indirect)574,857 unlisted employee rights (direct)

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exerciseofoptions, issue of securities under dividendreinvestment plan, participation in buy-back	UnlistedemployeerightsissuedtoMD&CEOasperformance-linked long-term incentives in respect of the2020 financial year under the St Barbara Ltd Rights Plan on
	terms set out in the Notice of 2019 Annual General Meetingand approved by shareholders at the Company's AnnualGeneral Meeting held on 23 October 2019.

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 inrelation 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 above	No
traded during a +closed period where prior writtenclearance
was required?
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.