ST BARBARA LIMITED — Director's Dealing 2020

Mar 24, 2020

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Appendix 3Y Change of Director’s Interest Notice

The attached form is submitted for release to the market.

Investor Relations Mr David Cotterell Manager Investor Relations +61 3 8660 1959 Media Relations Mr Ben Wilson GRACosway +61 407 966 083 ASX: SBM Authorised by Rowan Cole Company Secretary +61 3 8660 1900 ADR: STBMY St Barbara Limited Level 10, 432 St Kilda Road, Melbourne VIC 3004 T +61 3 8660 1900 F +61 3 8660 1999 ACN 009 165 066 Locked Bag 9, Collins Street East, Melbourne VIC 8003 W www.stbarbara.com.au

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 September 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	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	25 March 2020
No. of securities held prior to change	28,016 fully paid ordinary shares, comprised of:•16,129 fully paid ordinary shares (direct)•11,887 fully paid ordinary shares (indirect)
Class	Fully paid ordinary shares
Number acquired	197 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2.41 per fully paid ordinary share (calculated inaccordance with the St Barbara Limited DividendReinvestment Plan)
No. of securities held after change	28,213 fully paid ordinary shares, comprised of:•16,129 fully paid ordinary shares (direct)•12,084 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 backof securities under dividend reinvestment plan, participation in buyrespect of the 2020 interim dividend announced 19 February 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.

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
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

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Appendix 3Y Page 2