ST BARBARA LIMITED — M&A Activity 2012

Jun 28, 2012

St Barbara Limited ACN 009 165 066

Level 10, 432 St Kilda Road, Melbourne VIC 3004 Locked Bag 9, Collins Street East, Melbourne VIC 8003 Tel +61 3 8660 1900 Fax +61 3 8660 1999 www.stbarbara.com.au

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Teleconference

For analysts and investors

Tim Lehany, Managing Director and CEO, will host a teleconference for analysts and investors to discuss the announcement released to the ASX this morning regarding the recommended combination of St Barbara and Allied Gold Mining Plc.

Date Friday, 29 June 2012

• Time 11:00 am Melbourne Time (GMT + 10:00) 6:00 pm Los Angeles, 9:00 pm New York, 2:00 am London

Conference ID 9654 6366

Dial-in telephone numbers

Participants will be asked to provide the conference ID, their firm and full name when joining the call.

Australia 1800 148 258 UK 0800 056 9662 USA 1866 586 2813 International: +61 2 8524 6650

Refer over page for additional dial in numbers.

Webcast link [available from 11:00 am]: - http://www.media server.com/m/p/934h6exc

A recording of the teleconference will be available on www.stbarbara.com.au approximately three hours after the call.

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Ross Kennedy

Executive General Manager Corporate Services Company Secretary 29 June 2012

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DIAL-IN TELEPHONE NUMBERS

All Participants will be asked for their firm, full name & Conference ID when joining the Call.

CONFERENCE ID: 9654 6366

International Dial In: +61 2 8524 6650

Australia: 1800 148 258 Belgium: 080071572 Canada: 18668374489 China: 4006920028 China North: 108006110127 China South: 108003610079 France: 0800908221 Germany: 08001814827 Hong Kong: 800965808 India: 0008001007048 Indonesia: 0018030612145 Ireland: 1800720011 Italy: 800788772 Japan: 004422062118 Malaysia: 1800180708 Netherlands: 08000229451 New Zealand: 0800667018 Norway: 80010112 Philippines: 180016120005 Singapore: 8006162170 South Korea: 007986121097 Sweden: 020799376 Switzerland: 0800561529 Taiwan: 00801232398 Thailand: 0018006121124 United Kingdom: 08000569662 United States of America: 18665862813