ST BARBARA LIMITED — Director's Dealing 2020

Mar 24, 2020

ASX Release / 25 March 2020

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

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 Timothy Carl Netscher
Date of last notice	4 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Not applicable
Date of change	25 March 2020
No. of securities held prior to change	85,864 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	1,426 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	87,290 fully paid ordinary shares

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	respect of the 2020 interim dividend announced
back	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

.

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?