ST BARBARA LIMITED — Director's Dealing 2021

May 23, 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.

documents given to ASX become ASX’s	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 March 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.

	0BName of Director	Ms Kerry Jo-Anne Gleeson
	Date of last notice	24 March 2021
’
Part 1 - Change of directors relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosedin this part.Direct or indirect interestDirect
	Direct or indirect interest	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
	Date of change	24 May 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)
	Class	SBM rights
	Number acquired	5,576 rights
	Number disposed	Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2.69 per right (calculated in accordance with theSt BarbaraLimitedNon-ExecutiveDirectorEquity Plan)
	No. of securities held after 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)

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Rights allotted under the St Barbara Limited Non-Executive Director Equity Plan in respect of the2021 Grant of Rights.

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