ST BARBARA LIMITED — Major Shareholding Notification 2003

Jul 29, 2003

29-JUL-2003 12:09 FROM GAM UK LTD

02074999114

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P.03

page 1/2 15 July 2001 605

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	ST. BAREARA MINZS LIMITED
ACR/ARSN
1. Dotalls of substantial holder(9)
Name ACN/ARSN (If applicable)	GAM INTERNATIONAL GROWTH FUND
The holder ceased to be a substantial holder on	24/07/2063
The previous notice was given to the company on The previous notice was dated	1843/2003 18/23/2003

2. Changes in relevant interests

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 the
substantial holder was last required

Person whose relevant interest changed	Nature of change (4)	Consideration given in retation to change(5)	Class (6) and number of securities affected	Person's votes affected
			COMMON	.099
			30630,000
	6fm) GROLL TH FLKO	SALE ENTERNATIONAL	κH

3. Changes in association

The persons who have become associates (3) of, caased to be associatos of, or have changed the nature of their association (7) with, the substantial holder in relation to voting
Interests in the company or scheme are as fo

Name and ACN/ARSN (if applicable)	Nature of association
MILICHELE Ma T

4. Addressos

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

Name	Address
GROWTH GAM INTERNATIONAL	りしみとそ JAMES' c٦ Clo 17
FUND	SU IA INY LENDON
	ENGLAND

Signature

print name $\mu \in \mathcal{M}$ (E 717AAA $\sim$	capacity 2016 673 2
sign here from TC	$_{\text{data}}$ 29 / 0 2 / 03

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DIRECTIONS

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an in the manufacture of anywhere increase the common of the form. If the relevant interests of a group of persons are usefully similar, they may be reformed to equity this!, they may be reformed to equity your and a common s $\left( 1\right)$ the form.

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• See the definition of "relevant interest" in sections 603 and 671B(7) of the Corporations Act 2001. $\boldsymbol{\mathcal{D}}$
• See the definition of "associate" in section 9 of the Corporations Act 2001. $\mathbf{a}$
• $(4)$ include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any
  document setting out the terms of any relevant agreement, and a statemen (a arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a parson to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securitics to
  which the relevant interest ralates (indicating clearly the Ы

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

• 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, become
  entitled to receive in relation to that acquisition. Details m $(5)$ whom the relevant interest was acquired.
• The voting shares of a company constitute one class unless divided into separate classes. ы
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $\omega$

02074999114

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P.05

page 1/2 15 July 2001 603

Form 603

Corporations Act 2001 Section 6718

Notice of initial substantial holder

To Company Name/Scheme

ST. BARBARA MINES LIMITED

ACN/ARSN

1. Details of substantial holder (1)

Name

GAM UK DIVERSIFIED FUND

The holder became a substantial holder on

$24/07/2003$

2. Details of voting power

ACN/ARSN (If applicable)

The total 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
relevant interest (3) in on the data the substantial holder

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
common	ادعه	000

3. Details of relevant interests

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

	Holder of relevant interest		Naggre of relevant interest (7)	Class and number of securities
SEE	$ANNEX$ URE $A - 1$ PART

4. Details of present registered holders

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (B)	Class and number of securities
$SEE$ $AnN$ $EX$ $W$ $E$ $A$ $ +$	PART I

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 that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Data of acquisition	Consideration (9)	Class and number of securities
		Non-cash Cash
ANNEXURE see	part

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page 2/2 15 July 2001 603

C. Associators

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

Name and ACN/ARSN (if applicable)	Nature of association
APPLICABLE NDT

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7. Addresses

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

Name	Address
UK DIVE RS IFIED GAM	ST. JAMES'S PLACE $\mathbf{2}$ C I O
FUND	INY LON DON, $SUM$
	ENGLAND

Signature

	print name MCLANIE TITMAN	capacky D r A E C 7 コイ
sign here	Aul The	date $29/0$ ) $/ 0$ )

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an
  equity trust), the names could be included in an ann $(1)$ form.
• See the definition of "associate" In section 9 of the Corporations Act 2001, (2
• See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $\bf{1}$
• 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 relevant $(5)$ interest in.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. O

include details of: $\sigma$

• any relevant agreement or other circumstances by which the relevant interast was acquired. If subsection 6718(4) applies, a copy of any occument setting our my content as well in the complete way that the increase we experience is separate of rapids, a copy or any occurred setting our
  the terms of any relevant agreement, and a statement by the person giving full and accurate d (a)
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposel of the socurities to
  which the relevant interest relates (indicating clearly the b)

See the delinition 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".
• Details of the consideration must include any and all bonefits, money and other. that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditioned in the happening or not of a contingency. Details must be
  included of any benefit paid on behalf of the subst O the relevant interest was acquired.

0061292270480 то GAM UK LTD 02074999114	Part I Part II Holder of Relevant Interest This is annexure A of one page referred to in Form 603 (Notice of Initial Substantial Holder) GAM UK Diversified Fund Holder of Relevant Interest GAM UK Diversified Fund GAM UK Diversified Fund	Nature of Relevant Interest Investment Fund 07 July 2003 Date of Acquisition 54 July 2003	Class and No. of Securities 34,710,000 shares Common Consideration AUD340,000.00 AUD1,258,080.00
			Class and No. of securities
			8,500,000 shares Common
			26,210,000 shares Common
12:16 FROM	Jule $\hat{\zeta}^{\dagger}$
	Name: Date: MEUNIE 1977 م اسمرا 2007 さんてん
29-JUL-2003		C.Y.Temporary Internet FiteSOLK ITD%603-St Barbara Mines(app.A)-24 Jul. 031.doc

Annexure A

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