ST BARBARA LIMITED — Major Shareholding Notification 2014

Sep 2, 2014

					603	page 1/2 15 July 2001
			Form 603
			Corporations Act 2001Section 671B
				Notice of initial substantial holder
To Company Name/Scheme
ACN/ARSN
1. Details of substantial holder (1)NameACN/ARSN (if applicable)
The holder became a substantial holder on		//
2. Details of voting powerThe 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 arelevant interest (3) in on the date the substantial holder became a substantial holder are as follows:	Class of securities (4)	Number of securities		Person's votes (5)	Voting power (6)

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 securities

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 relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder (8)	Class and numberof securities

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 relevantinterest	Date of acquisition	Consideration (9)		Class and numberof securities
		Cash	Non-cash

6. Associates7. AddressesSignature(1)form.(2)(3)(4)	The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:Name and ACN/ARSN (if applicable)The addresses of persons named in this form are as follows:Nameprint namesign here		Nature of associationAddress		capacity
					date	/	/
			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 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 the
	See the definition of "associate" in section 9 of the Corporations Act 2001.
	See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
	The voting shares of a company constitute one class unless divided into separate classes.
(5)interest in.	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
(6)	The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7)Include details of:
(a)	any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting outthe terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompanythis form, together with a written statement certifying this contract, scheme or arrangement; and
(b)	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 particular securities to which the qualification applies).
	See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(8)	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".
(9)	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, becomeentitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must beincluded of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whomthe relevant interest was acquired.

HUNTER HALL INVESTMENT MANAGEMENT LTD (A.C.N. 063 081 612) ANNEXURES TO FORM 603 St Barbara Limited

ANNEXURE A:

Hunter Hall Investment Management Limited (A.C.N. 063 081 612) Hunter Hall International Limited (A.C.N. 059 300 426) Hunter Hall Global Value Limited (A.C.N. 107 462 966) Hampshire Assets and Services Pty Ltd (A.C.N. 059 790 395) Peter James Hall

ANNEXURE B:

Holder ofRelevantInterest	Person entitled to beRegistered as Holder	Nature of relevant Interest	Class and Numberof Shares
Hunter HallInvestmentManagement Ltd	JP Morgan Chase Bank N.A.as the custodian of theHunter Hall Value GrowthTrust and Hunter HallGlobal Value Limited.	Hunter Hall Investment ManagementLimited has the power to control theexercise of the right to vote attached tothe shares, and the power to exercisecontrol over the disposal of shares asResponsible Entity of the Hunter HallValue Growth Trust (24,096,447 OrdShares), and as Investment Manager ofHunter Hall Global Value Limited(9,684,580 Ord Shares).	33,781,027 ORD
Hunter HallInternational	As above	Hunter Hall International Ltd has arelevant interest in the said shares as itwholly owns Hunter Hall InvestmentManagement Limited.	As above
Hampshire AssetsAnd Services PtyLtd	As above	Hampshire Assets And Services Pty Ltdhas a relevant interest in the said sharesas it owns more than 43.36% of HunterHall International Ltd.	As above
Peter James Hall	As above	Peter Hall owns 100% of HampshireAssets And Services Pty Ltd. Petercontrols a further 1.30% Hunter HallInternational Limited shares throughother holdings.	As above
Hunter Hall GlobalValue Limited	As above	Hunter Hall Global Value Limited is theListed investment Company managed byHunter Hall Investment ManagementLimited	9,684,580 ORD

ANNEXURE C:

Person whose relevant interest changed: Hunter Hall Investment Management Limited Hunter Hall International Limited Hunter Hall Global Value Limited Hampshire Assets and Services Pty Ltd Peter James Hall

DATE OF	NATURE OF	No. OFORDINARYSHARES	CONSIDERATION GIVEN INRELATION TO CHANGE
CHANGE	CHANGE	AFFECTED	AUD	CUMULATIVE
			Opening:	0
11/07/2014	Purchase	1,169,560	140,581	1,169,560
11/07/2014	Purchase	3,008,083	361,572	4,177,643
14/07/2014	Purchase	1,630,340	196,130	5,807,983
14/07/2014	Purchase	4,192,017	504,300	10,000,000
28/08/2014	Purchase	2,893,470	297,174	12,893,470
28/08/2014	Purchase	7,106,530	729,876	20,000,000
1/09/2014	Purchase	2,897,300	304,217	22,897,300
1/09/2014	Purchase	946,070	99,536	23,843,370
1/09/2014	Purchase	7,102,700	747,424	30,946,070
1/09/2014	Purchase	2,324,688	244,629	33,270,758
1/09/2014	Purchase	147,840	17,024	33,418,598
1/09/2014	Purchase	362,429	41,735	33,781,027
Balance held as at 01nd September	2014			33,781,027
% held as at 01nd September	6.92%

*Based on Issued Share Capital of 488,074,100

ANNEXURE D:

NAME	ADDRESS
Hunter Hall International Limited	Level 2, 56 Pitt St,SYDNEY, NSW, 2000
Hunter Hall Investment Management Limited	Level 2, 56 Pitt St,SYDNEY, NSW, 2000
Hampshire Assets And Services Pty Ltd	Level 2, 56 Pitt St,SYDNEY, NSW, 2000
Peter James Hall	Level 4, 53 Frith Street, Soho, London W1D 4SNUnited Kingdom
Hunter Hall Global Value Limited	Level 2, 56 Pitt St,SYDNEY, NSW, 2000

These 2 pages comprise the Annexures A to D referred to in the Form 603, Notice of Initial Substantial Shareholder.

Paula Ferrao Company Secretary

Dated 02nd September 2014