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ST BARBARA LIMITED Major Shareholding Notification 2008

Jan 28, 2008

65749_rns_2008-01-28_d4e616ba-6bee-4982-bedc-5d24a7acdc6a.pdf

Major Shareholding Notification

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1900 999 279

Company: Australian Stock Exchange

Company Announcements

Resource Capital Funds Management Pty LtdABN: 25 098 091 715

Level 3 24 Kings Park Road West Perth WA 6005

Postal Address: PO Box 524 West Perth WA 6872

Telephone: (08) 9485 2770 Facsimile: (08) 9485 2779 e-mail: [email protected] www.resourcecapitalfunds.com

$\overline{\text{Re}}$ : Form 605

To:

$Fax:$

O URGENT O FOR REVIEW O PLEASE REPLY O PLEASE COMMENT O PLEASE RECYCLE

$From:$

Pages:

$Date:$

Mason Hills

January 29, 2008

$\overline{2}$

605 page 1/2

; +61 8 94852779

$#$ 15 July 2001

$2/$ $\overline{2}$

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder
---------------------------------------------- --

ST BARBARA LIMITED To Company Name/Scheme ACN 009 165 066 ACN/ARSN 1. Details of substantial holder (1) Resource Capital Fund II L.P. ("RCF II") and Resource Capital Fund III L.P. ("RCF III") Name ACN/ARSN (if applicable) NOT APPLICABLE The holder ceased to be a substantial holder on 29/01/08 The previous notice was given to the company on $27/07/07$ The previous notice was dated 27/07/07

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 thecompany or scheme, since the substantial holder was last required

Date ofchange Person whoserelevant interestchanged Nature ofchange (4) Considerationgiven in relation tochange (5) Class (6) andnumber ofsecurities affected Person's votedaffected
29/01/08 RCF II SALE OFSHARES $25,241,406.30 31.162.230ORDINARYSHARES 31,162,230
29/01/08 RCF III SALE OFSHARES $38,475,000,00 47,500,000ORDINARYSHARES 47,500,000

3. Changes in association

The persons who have become associates (3) of, ceased to be associates 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 follows:

I Name and ACN/ARSN (if applicable)_ ___Nature off association--------
------ ------
.

4. Addresses

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

Name Address
RESOURCE CAPITAL FUND II L.P.USARESOURCE CAPITAL FUND II L.P.USA 1400 Sixteenth Street, Suite 200DENVER CO 802021400 Sixteenth Street, Suite 200DENVER CO 80202
Signature
print name MASON HILLS Capacity AUTHORISED OFFICER
sign here 29'$\overline{08}$01/date