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ST BARBARA LIMITED Major Shareholding Notification 2014

Sep 2, 2014

65749_rns_2014-09-02_5b62d03c-e567-44a0-b728-4b3540939f85.pdf

Major Shareholding Notification

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Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme St. Barbara Ltd
ACN/ARSN 009 165 066
1. Details of substantial holder (1)
NameACN/ARSN (if applicable) Vanguard Precious Metals & Mining FundN/A
The holder ceased to be asubstantial holder on 28 August 2014
The previous notice was given to the company on 29 August 2014
The previous notice was dated 29 August 2014

*Amendment to the Form 604 notice given to the ASX on 29 August 2014. Form 605 should have been filed instead of Form 604.

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 to give a substantial holding notice to the company or scheme are as follows:

Date ofchange Person whoserelevant interestchanged Nature ofchange (4) Considerationgiven in relationto change (5) Class (6)and numberof securitiesaffected Person's votesaffected
18 Aug 2014-28 Aug 2014 Vanguard PreciousMetals & Mining Fund SELL 0.10 USD$0.10 - 0.11$ AUD Ordinary-14,617,786 The VanguardPrecious Metals &Mining Fund nowholds 2,99% ofvoting power.

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:

Name and ACN/ARSN (if applicable) Nature of association
N/A N/A

4. Addresses

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

Name Address
Vanguard Precious Metals andMining Fund Vanguard Precious Metals & Mining Fundc/o The Vanguard Group, Inc.455 Devon Park DriveWayne, PA 19087USAAttn: Nick GouldCompliance ManagerVanguard Fund [email protected]
JPMorgan Chase Bank, N.A. Level 1885 Castlereagh StSydney NSW 2000Australia

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