ST BARBARA LIMITED — Major Shareholding Notification 2004

Nov 18, 2004

P:2/4

page 1/2 15 July 2001 604

	Form 604
	Corporations Act 2001Section 671B
	Notice of change of interests of substantial holder
In Company Name/Schemo	ST BARBARA MINES LIMITED
ACN/ARSN	ACN 009 165 166
1. Datails of substantial buider(1)
Mame	OCEAN RESOURCE CAPITAL HOLDINGS PLC
ACN/ARSN (if applicable)	N/A
There was a change in the Internsity of thesubstantial holder on	$\frac{3}{23}, \frac{11}{7}, \frac{04}{04}$$\frac{23}{17}, \frac{7}{104}$
The previous notice was given to the company on
The previous notice was dated

1. Previous and prosent voting power

The previous notice was dated

Be total number of votes attached to all the volting shaves in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relovant interest (3) in view or a state interest (3) in v

Class of securities (4)	Previous antica	Present natical
	Voting power (5)Person's volos	Voting power IS.Person's voirni
See Annexure A	--------------------------------------
_______________________________________,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

3. Changes in refewant interreta

Patuulars of each change in, or change in the nature of, a relevant hierest of the substantial halder or an associate in voting securities of the company or scheme, since thesubstantial holder was last required to give a

Dato ofchange	Patson whoserelevant interestchanged	Nature ofchange (5)	Considerationgiven in relationta chema (7)	Class andrumber ofsecuritiesaffected	Person's votesAffected
See Aunexure A

4. Present interest interests

Particulars of coch relevant interest of the substanties holder in voting socurities after the change are as follows:

Holder ofdevantintertox	Registeredholder ofsecurities	Person critikedto be registeredBS holder (B)	Nature ofrelevantinterest (N)	Class areaumbor ofsaceridos	Person's votes
See Annexure A

'n

page 2/2 15 July 2001 884

5. Changes in association

The persons who have hecome associatos (2) of, ceased to be associatos of, or have changed the adjust of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as to lows:

--------------------------------------.--------------------------------------The advertisement communications and the state of theNature ofta me LSTEAMName and A rt$1.11$--------------------------------------
" consequence of the--------.---------	----------

6. Addresses

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

Name.	Addres
m	$\sim$ House, $\blacksquare$	سيمعط$10/12.$ $\angle 177.8$.
CAPITAL HOLDIA- Sic		KINSBOM

Signature

print name.	CROACILY---------------------------------------
sign here	date $411104$

DIRECTIONS

• if there are a number of substantial holders with similar or related relievant interests (eg. a corporation and its related corporations, or the manager and trustee of anaquity trust), the rames could be included in an an ${1}$ $^{\prime}$ o( $_{\rm IR}$
• San the definition of "associate" in section 8 of the Corporations Act 2001. 18

See the definition of "relevant inturest" in sections 608 and 671B(7) of the Corporations Act 2001. $\left(3\right)$

• ${4}$ The verting shares of a company constitute one class unless divided into separate closees.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100, (3)
• 1. Include details of:
  • any mievant agrooment or other caministances because of which the change in relevant interest occurred. If rubecction 6710141 squiles, a copy of anydocument setting out the terms of any relevant agreement, and a statement $|a\rangle$
  • ary qualification of the power of a person to oxercise, control the exercise of, or influction the exective of, the voting powers or disposal of the socurities towhich the micvant interest relates (indicating otearly the $\mathbb{R}^3$

Son the definition of "relevant agreement" in saction B 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, honom's $\langle 7 \rangle$ particular to the computation of the matter. Details must be included aven if the benefit is conditional of the imposing or not of a contingency. Details must beentitled to receive in relation to that accuracing must be i the relevant interest was acquired.
• If the substantial helder is enable to determine the identity of the person (eg. If the relevant incores arises because of an option) write "unknown". 鼎
• Give dotails, if appropriate, of the preport association and any change in that association since the last substantial holding notice. $\left\langle 1\right\rangle$

Í.

ANNEXURE A

Company Name:
ACN

St Barbara Mines Limited 009 165 166

This is Annexure A of 1 page referred to in Form 604, Notice of change of interests of substantial holder.

Print name	thremsm	Capachy	mazzar
Sign above		Date			4.11104

Previous and present voting power $2.$

Class of securities $(4)$	Previous notico		Present notico
	Voting power (5)Person's votes		Person's voles	Voting power (5)
Ordinary	107,480,547	15.02%	72,480,547	10.13%

Changes in relevant interests 3.

Date of change	Person whoserelavant interestchanged	Nature of Change(6)	Considerationgiven in relation tochange $(7)$	Class and numberof securitiesaffected	Person's votesaffected
03/11/2004	Ocean ResourceCapital Holdingsnic	Off-market sale	$1,750,000	35,000,000	4.69%

Present relevant interests 4.

Holder of relevantintorest	Registered holderof securities	Porson entitled tobo registered asholder (8)	Natura of relevantInterest	Class and numberof securities	Person's votes
Ocean ResourceCapital Holdinosоlс	HSBC Custody(Australia) Lid	Doean ResourceCapital Holdingspic	N/A	Ordinary -35,000,000	4.83%
Ocean ResourceCapital Holdingsøю	Ocean ResourceCapkal Holdingsolo.	Ocean ResourceCapital Moldingsыc	NIA	Ordinary37.480.547	5.30%