ST BARBARA LIMITED — Director's Dealing 2021

Sep 29, 2021

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 Stefanie Eva Loader
Date of last notice	24 May 2021

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	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	SBM shares held by Howard Loader Pty Ltd astrustee for the Howard Loader Family Trust, inwhich Ms Loader has a beneficial interest
	Date of change	30 September 2021
	No. of securities held prior to change	30,000 fully paid ordinary shares18,587 rights held (indirect)
	Class	SBM fully paid ordinary shares
	Number acquired	414 fully paid ordinary shares
	Number disposed	Nil
	Value/Consideration	$145 er riht (calculated in accordance with the St
	Note: If consideration is non-cash, provide details and estimated valuation	. p gBarbara Limited Dividend Reinvestment Plan)
	N f iti hld ft h	30414 fll id di h idi
	o. o secures e aer cange	, uy pa ornary sares (nrect)18587 rights held (indirect)
		,
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Fully paid ordinary shares allotted under the StBarbara Limited Dividend Reinvestment Plan inrespect of the 2021 final dividend announced 26August 2021.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	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?

.

Appendix 3Y Page 2