ST BARBARA LIMITED — Director's Dealing 2020

Sep 28, 2020

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	25 March 2020

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.	Shares held by Gleeson-Peiniger SF Pty Ltd astrustee for the Gleeson-Peiniger SuperannuationFund, in which Ms Gleeson has a beneficial interest
Date of change	29 September 2020
No. of securities held prior to change	28,213 fully paid ordinary shares, comprised of:•16,129 fully paid ordinary shares (direct)•12,084 fully paid ordinary shares (indirect)
Class	SBM fully paid ordinary shares
Number acquired	148 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$3.2581 per fully paid ordinary share (calculated inaccordance with the St Barbara Limited DividendReinvestment Plan)
No. of securities held after change	28,361 fully paid ordinary shares, comprised of:•16,129 fully paid ordinary shares (direct)•12,232 fully paid ordinary shares (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 of securities under dividend reinvestment plan, participation in buy-back respect of the 2020 final dividend announced 24 August 2020

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.

	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Fully paid ordinary shares allotted under theSt Barbara Limited Dividend Reinvestment Plan inrespect of the 2020 final dividend announced24 August 2020
24 August 2020Part 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosedin this part.Detail of contractNot applicable			24 August 2020
	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?

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Appendix 3Y Page 2