ST BARBARA LIMITED — Director's Dealing 2021

Sep 29, 2021

Appendix 3Y

Rule 3.19A.2

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	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
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	30 September 2021
No. of securities held prior to change	28,612 fully paid ordinary shares, comprised of:•16,129 fully paid ordinary shares (direct)•12,483 fully paid ordinary shares (indirect)5,576 rights held (direct)
Class	SBM fully paid ordinary shares
Number acquired	173 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.45 per fully paid ordinary share (calculated inaccordance with the St Barbara Limited DividendReinvestment Plan)
No. of securities held after change	28,785 fully paid ordinary shares, comprised of:•16,129 fully paid ordinary shares (direct)•12,656 fully paid ordinary shares (indirect)5,576 rights held (direct)

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.

Detailofcontract	Not applicable
Natureofinterest
Name of registered holder
(ifissuedsecurities)
Dateofchange
No.andclassofsecuritiestowhich
interestrelatedpriorto change
Note: Details are only required for a contract inrelation to which the interest has changed
Interestacquired
Interestdisposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interestafterchange

Part 3 – +Closed period

.

Weretheinterestsinthesecuritiesorcontractsdetailedabove	No
+closedtradedduringaperiodwherepriorwrittenclearancewasrequired?
Ifso,waspriorwrittenclearanceprovidedtoallowthetradetoproceedduring thisperiod?	Not applicable
Ifpriorwrittenclearancewasprovided,onwhatdatewasthisprovided?	Not applicable