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ST BARBARA LIMITED M&A Activity 2022

Mar 31, 2022

65749_rns_2022-03-31_1fbbad29-04bf-4ac6-833d-f4304f255bca.pdf

M&A Activity

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1 April 2022

ASX/MEDIA RELEASE

SCHEME OF ARRANGEMENT WITH ST BARBARA LIMITED - COURT APPROVAL OF SCHEME

Bardoc Gold Limited (ASX: BDC) ( Bardoc or the Company ) is pleased to announce that the Supreme Court of Western Australia ( Court ) has made orders approving the scheme of arrangement in respect of St Barbara Limited (ASX:SBM) ( St Barbara ) acquiring 100% of the issued capital of Bardoc ( Scheme ).

The Scheme will become legally effective following lodgement of the Court orders with the Australian Securities and Investments Commission ( ASIC ). Bardoc intends to lodge an office copy of the Court’s orders with respect to the Scheme with ASIC on Monday, 4 April 2022. Once this occurs, Bardoc shares will be suspended from trading on the ASX at the close of trading on Monday, 4 April 2022.

SUBSEQUENT IMPORTANT DATES

  • 5 April 2022 – Deferred settlement trading of the New St Barbara Shares is expected to commence.

  • 5:00pm (AWST) on 6 April 2022 - Record Date for determining entitlements to Scheme Consideration.

  • 13 April 2022- Implementation Date for the issue of Scheme Consideration to Scheme Shareholders. Bardoc Shares will be removed from official quotation on the ASX at market close.

  • 14 April 2022 - Trading on ASX of New St Barbara Shares is expected to commence on a normal (T+2) settlement basis from market open.

SCHEME CONSIDERATION

On the Implementation Date, Bardoc shareholders will receive 0.3604 new St Barbara shares for every 1 Bardoc share held.

Approved for release by the Board.

For further information contact:

INVESTORS: MEDIA:
Tony Leibowitz Bardoc Gold Limited Nicholas Read Read Corporate
Telephone: (08) 6215 0090 Telephone: 0419 929 046
Email: [email protected] Email: [email protected]

Bardoc Gold Limited | ABN 40 125 578 743

130 Stirling Highway, North Fremantle WA 6159 | Locked Bag 4, North Fremantle WA 6159 | Australia Tel +61 (0)8 6215 0090 | Fax +61 (0)8 6215 0091

www.bardocgold.com