ST BARBARA LIMITED — Major Shareholding Notification 2014

Jun 26, 2014

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme ACN/ARSN	St. Barbara Ltd 009 165 066
1. Details of substantial holder (1) Name ACN/ARSN (if applicable)	Vanguard Precious Metals & Mining Fund N/A
There was a change in the interests of the substantial holder on The previous notice was given to the company on	25 June 2014 30 January 2013
The previous notice was dated	30 January 2013

2. Previous and present voting power

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 when last required, and when now r

Class of securities (4)	Previous notice			Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary	60,536,881	12.40%	54.937.472	11.26%

3. Changes in relevant interests

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

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
10-JUN-2014	Vanguard Precious Metals & Mining Fund	Seli	USD 0.14 per Share AUD 0.15 per Share	Ordinary - 536,881	Vanguard Precious Metals & Mining Fund
11-JUN-2014	Vanguard Precious Metals & Mining Fund	Sell	USD 0.14 per Share AUD 0.15 per Share	Ordinary - 646,051	Vanguard Precious Metals & Mining Fund
12-JUN-2014	Vanguard Precious Metals & Mining Fund	Sell	USD 0.14 per Share AUD 0.15 per Share	Ordinary - 253,949	Vanguard Precious Metals & Mining Fund
13-JUN-2014	Vanguard Precious Metals & Mining Fund	Sell	USD 0.14 per Share AUD 0.15 per Share	Ordinary- 1.100.000	Vanguard Precious Metals & Mining Fund
16-JUN-2014	Vanguard Precious Metals & Mining Fund	Sell	USD 0.14 per Share AUD 0.15 per Share	Ordinary - 715,153	Vanguard Precious Metals & Mining Fund
20-JUN-2014	Vanguard Precious Metals & Mining Fund	Sell	USD 0.14 per Share AUD 0.15 per Share	Ordinary - 1,119,260	Vanguard Precious Metals & Mining Fund
25-JUN-2014	Vanguard Precious Metals & Mining Fund	Sell	USD 0.11 per Share AUD 0.12 per Share	Ordinary $-$ 1,228,115	Vanguard Precious Metals & Mining Fund

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of	Registered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities
Vanguard Precious Metals & Mining Fund	JPMorgan Chase Bank, N.A.	JPMorgan Chase Bank, N.A.	Beneficial Owner	Ordinary $-$ 54.937.472	54,937,472

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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

6. Addresses

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

Name	Address
Vanguard Precious Metals & Mining Fund	Vanguard Precious Metals & Mining Fund c/o The Vanguard Group, Inc. 455 Devon Park Drive Wayne, PA 19087 USA Attn: Nick Gould Compliance Manager Vanguard_Fund_Compliance@Vanguard.com
JPMorgan Chase Bank, N.A.	Level 18 85 Castlereagh St Sydney NSW 2000 Australia

Signature