ST BARBARA LIMITED — Director's Dealing 2019

Sep 24, 2019

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.

0BName of Director	Ms Kerry Jo-anne Gleeson
Date of last notice	12 June 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 rise to the relevant interest.	Shares held by Gleeson-Peiniger SF Pty Ltd as trustee for the Gleeson-Peiniger Superannuation Fund, in which Ms Gleeson has a beneficial interest
Date of change	25 September 2019
No. of securities held prior to change	27,858 fully paid ordinary shares, comprised of: • 16,129 fully paid ordinary shares (direct) • 11,729fully paid ordinaryshares(indirect)
Class	Fully paid ordinary shares
Number acquired	158 fully paid ordinary shares (indirect)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2.9854 per fully paid ordinary share (calculated in accordance with the St Barbara Ltd Dividend Reinvestment Plan)
No. of securities held after change	28,016 fully paid ordinary shares, comprised of: • 16,129 fully paid ordinary shares (direct) • 11,887 fully paid ordinaryshares(indirect)

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Fully paid ordinary shares allotted under the Example: on-market trade, off-market trade, exercise of options, issue St Barbara Limited Dividend Reinvestment Plan in backof securities under dividend reinvestment plan, participation in buyrespect of the 2019 final dividend announced 21 August 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 in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

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Appendix 3Y Page 2