ST BARBARA LIMITED — Director's Dealing 2021

Mar 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.

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	29 September 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	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	24 March 2021
No. of securities held prior to change	28,361 fully paid ordinary shares, comprised of:•16,129 fully paid ordinary shares (direct)•12,232 fully paid ordinary shares (indirect)
Class	SBM fully paid ordinary shares
Number acquired	251 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.9550 per fully paid ordinary share (calculated inaccordance with the St Barbara Limited DividendReinvestment 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)

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 2021 interim dividend announced 17 February 2021

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 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