ST BARBARA LIMITED — Major Shareholding Notification 2003

Sep 23, 2003

23-SEP-2003 10:52 FROM GAM UK LTD

02074999114

P.06

$\pmb{\Lambda}$

page 1/2 15 July 2001 605

Form 605

Corporations Act 2001 Section 6718

Notice of ceasing to be a substantial holder

To Company Name/Scheme	ST. BARBARA MINES LIMITED
ACN/ARSN
1. Details of substantial holds(1)NameACN/ARSN (il applicatie)	GAM UK DIVERSIFIED FUND
The holder ceased to be asubstantial holder onThe previous notice was given to the company onThe previous notice was dated	17,1569,03$\ldots$Space$24/34U$ 0324 Jul 03

1. Changes in relevant interests

The previous notice was dated

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme. Since thesubstantial holder was last required

Dace ofchange	Person whoserelevant interestchanced	Nature ofchange (4)	Considerationgiven in relationto change(5)	Class (6) andnumber ofSecuritiesaffected	Person's vatesaffected
	DIVERSIFIED	SALE	WA	comm on	8.045%
sH03	4K6hm.FUND			34710000

3. Changes in association

The persons who have become associates. (3) of, ceased to be associates of, or have cranged the hadune of their association (7) with, the substantial holder in relation to votinginterests in the company or scheme are as f

Name and ACN/ARSN (if applicable)	' Nature of association
APPLICABLE. T

4. Addresses

The addresses of persons ramed in this form are as follows:

Name	Address
LAK DIVERSIFIED FUNDolim	$JAmE_{2/2}$	PLACE
	- INY4414LONDON
	ENGLAND

Signature			PILECTSA OF
		DER NOTE TITMAN	capacity		SAM STERLUG MANACORENT
		sign here fuller in	date

02074999114

603 GUIDE page 1/1 13 March 2000

This guide does not form part of the prescribed form GUIDE and is included by ASIC to assist you in completing and lodging form 603. This form must be signed by either a director or a secretary of the substantial holder.

Signarure
Lodgingperiod	Nil
LodgingFee	Nil
Other forms to becompleted	Nil
Additional information	(a) If additional space is required to complete a question, the information may be included on a separate pieceof paper annexed to the form.
	(b) This notice must be given to a listed company, or the responsible entity for a listed managed investmentscheme. A copy of this notice must also be given to each relevant securities exchange.
	(c) The person must give a copy of this notice:(i) within 2 business days after they become aware of the information: or(ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of theinformation if:
	(A) a takeover bid is made for voting shares in the company or voting interests in the scheme; and(B) the person becomes aware of the information during the bid period.
Annexures	To make any annexure conform to the regulations, you must
	I use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides2 show the corporation name and ACN or ARBN
	3 number the pages consecutively$\cdots$ $\cdots$ $\cdots$ $\cdots$ $\cdots$ $\cdots$ $\cdots$ $\cdots$ $\cdots$ $\cdots$ $\cdots$ $\cdots$ $\cdots$

• 4 print or type in BLOCK letters in dark blue or black ink so that the document is clearlyphotocopied
• 5 identify the annexure with a mark such as A, B, C, etc
• endorse the annexure with the words:This is annexure (mark) of (number) pages referred to in form (form number and title) 6
• 7 sign and date the unnexureThe annexure must be signed by the same person(s) who signed the form.

Information in this guide is intended as a guide only. Please consulty our accountant or solicitor for further advice.