ST BARBARA LIMITED — Major Shareholding Notification 2015

Mar 15, 2015

Form 604

Corporations Law

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme St Barbara Limited

ACN/ARSN

1. Details of substantial holder (1)

Name	M&G Investment Funds (3)
	M&G Investment Funds (12)
	M&G Investment Management Limited
	M&G Limited
	M&G Group Limited
	M&G Securities Limited
	Prudential plc
ACN/ARSN (if applicable)
There was a change in the interests	12 March 2015
of the substantial holder on
The previous notice was given to	21 January 2015
the company onThe previous notice was dated	21 January 2015

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

Class of Security (4)	Previous Notice		Present Notice
	Person’s votes	Voting Power (5)	Person’s votes	Voting Power (5)
Ordinary	40,960,000	8.27%	46,005,779	9.29%

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

Date of change	Person whose relevant interest changed	Nature ofchange(6)	Nature ofchange(6)	Consideration givenin relation to change(7)	Class and number ofsecurities affected	Person’s votesaffected
	M&G Investment Funds (3)M&G Investment Funds (12)M&G Investment ManagementLimitedM&G LimitedM&G Group LimitedM&G Securities LimitedPrudential plc
		PLEASE SEE ANNEX 1 (Below)

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4. Present relevant interests

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

Present relevant iulars of each relev
	nterestsant interest of the substantial holder in voting sec		urities aft
					er the change	are as follow		s:
Holder of relevaninterest	t	Registered holder osecurities	f	Perregi	son entitled tostered as hold	beer	Natur	e of relevan	t interest		Classsecurit	and number oies	f
M&G Investment Funds (3)M&G InvestmentManagement LimitedM&G LimitedM&G Group LimitedM&G Securities LimitedPrudential plc		State StreeNoms LTD A/GMIQ	tC	StNoGM	ate Strems LTD AIQ	et/C	Poworexerig	er to econtrolrcise oht to v	xercisethef, aote		3	4,637,98	2
							attsecPowof,exe	ached turitieser to dor conrcise o	o the isposetrol thef a
							pow	er to d	ispose
							of,	the se	curitie
M&G Investment Funds(12)M&G InvestmentManagement Limited,M&G Limited,M&G Group Limited,M&G Securities Limited,Prudential plc		State StreeNoms LTD A/GML2	tC	StNoGM	ate Strems LTD AL2	et/C	Poworexerigatt	er to econtrolrcise oht to vached t	xercisethef, aoteo the		1	1,367,79
								iti
							secPowof,exepow	ureser to dor conrcise oer to d	isposetrol thef aispose
							of,	the se	curities

5. Changes in association

The persons who have been 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 CAN/ARSN (if applicable) Nature of association

6. Addresses

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

Name	Address
M&G Investment Funds (3)M&G Investment Funds(12)	Laurence Pountney Hill, London EC4R 0HH, England
M&G Investment ManagementLimited	Laurence Pountney Hill, London EC4R 0HH, England
M&G Limited	Laurence Pountney Hill, London EC4R 0HH, England
M&G Group Limited	Laurence Pountney Hill, London EC4R 0HH, England
M&G Securities Limited	Laurence Pountney Hill, London EC4R 0HH, England
Prudential plc	Laurence Pountney Hill, London EC4R 0HH, England
State Street NomineesLimited	20 Churchill Place, Canary Wharf, London E14 5HJ, England

Signature

James Todd capacity Shareholder Disclosures Analyst

print name

Freehills Melbourne ASIC00603\003811236

sign here James Todd

Date: 13 March 2015

DIRECTIONS

• (1) 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 an equity 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 to throughout 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 form.

• (2) See the definition of “associate” in section 9 of the Corporations Law.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Law.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) 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 interest in.

• (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 out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this 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 to which 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 Law.

• (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, become entitled 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 be included 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 whom the relevant interest was acquired.

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Annex 1: Transactions 21 January 2015 – 12 March 2015

Holder of relevantinterest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number ofsecurities
		Cash	Non-cash	OrdNPV
M&G Investment Funds (12)M&G Investment Management Limited,M&G Limited,M&G Group Limited,M&G Securities Limited,Prudential plcState Street Noms LTD A/C GML2	06-Mar-1509-Mar-1510-Mar-1511-Mar-1512-Mar-1527-Jan-15	5,79910,68930,79614,07412,424196,924		264714999914965777054646161000000
M&G Investment Funds (3)M&G Investment Management LimitedM&G LimitedM&G Group LimitedM&G Securities LimitedPrudential plcState Street Noms LTD A/C GMIQ	06-Mar-1509-Mar-1510-Mar-1511-Mar-1512-Mar-15	57,986106,893307,954140,738124,236		2647125000011496565770541646163

Freehills Melbourne ASIC00603\003811236