ST BARBARA LIMITED — Major Shareholding Notification 2003

Sep 23, 2003

602 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 6718

Notice of initial substantial holder

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. . . . . . . . . . . . .

TRUST

To Company Name/Scheme

LIMITE ST. BARBARA mINZS

ACN/ARSN

23-SEP-2003 10:52

1. Details of substantial holder (1) Name

ACN/ARSN (if accticable)

JAMES's PLACE RECOVERY UNIT

ነት/SCP 03

The holder became a substantial holder on

FROM GAM UK LTD

$2ce$ $\frac{1}{2}$ 120: 4121 $\frac{220749991143}{2}$

٢٢.

Z Details of voting power

The lotal number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a the name increase the correspondence of the approximation and company of control increase in the sec-In the company of the date the substance indicate designed substantial holder are as follows:

Class of securities (4)	Number of securities	Person's vates (5)	Voring power (6)
	.000	(กก ธ.ศ
' B TAVAR N

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

	Holder of relevant interest	Nature of relevant interest (7)	Class and number of securines
552	$ANNEX$ $LRE$ -	PART

1. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevantinterest	Registered holder ofsecunties	Person entitled to beregistered as holder (8)	Class and numberof securities
SEE ANNEXURE	PAR T

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day treat the substantial holder became a substancial holder is as follows:

Holder of relevantINCREST	Cate of acquisition	Consideration (9)		Class and numberof securities
		CASH	Non-cast
ANN EX URE562	"ART

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

02074999114

TO 0061292270480

P.03

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in peragraph 3 above are associates of the substantial holder are as follows:

Nature of association

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7. Addresses

$(1)$

$(2)$

$(3)$

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$\Box$

$\Box$

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

	Name	$\sim$ $\sim$	Address
	ST. JAME's flaceRECOVERY WAIT	TRIUT		ST JAMES'S PLACE HOUSE				ST. JAMES PLACE UNIT TRUST GROUP LIMITED
Signature			uΚ.	DULLAR STREETCIRENCESTERGLOWCESTERSHIRE, GL7 2AG
	print name	MELANIE TITMAN			capacity
		sign here hele The		$\cdots$	date	ı	$\prime$
		DIRECTOR OF GAM CONPON LTD -Sel rording note
			DIRECTIONS
Π)	If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the imanoger and trustee of anequity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred tothroughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of thelorm.
(2)	See the definition of "associate" in section 9 of the Corporations Act 2001.
(3)	See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4)	The voting shares of a company constitute one class unless divided into separate classes.
t5)	The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevantwterest in.
间	The person s votes divided by the total votes in the body corporate or scheme multiplied by 100.

$\sigma$ Include details of:

• any relevant agreement or other climaristances by which the relevant interest was acquired. If subsection 871B(4) applies, a copy of any document setting out $(a)$ the terms of any relevant agreement, and a statement by the person giving full and accurate deteils of any contract, scheme or arrangement, must accompany this form, together with a written scatement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of. The voting powers or disposal of the securities towhich the relevant interest relates (indicating clearly the (b)

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". m
• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becomeincluded of easily energy selection that acquisition, Details Э the relevant interest was acquired.

23-SEP-2003 10:52 FROM GAM UK LTD $\pmb{\Lambda}$ 02074999114

603 GUIDE page 1/1 13 March 2000

GUIDE This guide does not form part of the prescribed formand is included by ASIC to assist you in completing and lodging form 603.

Signature	This form must be signed by either a director or a secretary of the substantial holder.
Lodgingperiod	Nil
Lodging Fee	Nil
Other forms to becompleted	Nil
Additionalinformation	(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$\ell$ 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 ARBN3 number the pages consecutively4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible whenphotocopied5 identify the annexure with a mark such as $A, B, C$ , etc.6 endorse the annexure with the words:This is annexure (mark) of (number) pages referred to in form (form number and title)7 sign and date the annexureThe annexure must be signed by the same person(s) who signed the form.
	Information in this guide is intended as a guideonly. Please consultyour accountant or solicitor for further advice.

Annexure A

Part1

reștolder of Relevant	Jature of Relevant Interest	Class and No. of Securities	Registered Holder oflecurities
y Unitarres's $Pl$ ace Recov	Investment Fund	0,430,000 sharesZotturnon	Bank of New York

Part II

틻	ate of Acquisitic	Consideratio-	$\overline{\phantom{a}}$Class and No. of securitיינו הייתו הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתוכנית הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה הייתה
i Unit"mes's Place Reco-É	'7 September 2003	AUD3,072,680.00	40,430,000 sharesCommod
$\frac{1}{2}$

This is annexure A of one page referred to inForm 603 (Notice of Initial Substantial Holder)

Name: Internate TrimAN - DIACCZN, RNN CONNON CTO.Dale: And To

C:\Temporary Internet Files\OLK17D-$3-81 Barbara Mines\app.A}-17 Sep. 03.doc

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