ST BARBARA LIMITED — Major Shareholding Notification 2016

Jun 28, 2016

Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme	St Barbara Limited
ACN/ARSN
1.Details of substantial holder (1)
Name	Prudential plc
	M&G Group Limited
	M&G Limited
	M&G Investment Management Limited
	M&G Securities Limited
	M&G Investment Funds (3)
	M&G Investment Funds (12)
ACN/ARSN (if applicable)
There was a change in the interests	27 June 2016
of the substantial holder on
The previous notice was given to the	19 May 2016
company on
The previous notice was dated	19 May 2016

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	Previous Notice	Present Notice	Present Notice
	Person’s votes	Voting Power (5)	Person’s votes	Voting Power (5)
NPV Shares	51,935,645	10.48%	46,577,276	9.40%

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 given inrelation to change (7)	Class and number ofsecurities affected	Person’s votesaffected
	Prudential plcM&G Group LimitedM&G LimitedM&G Investment ManagementLimitedM&G Securities LimitedM&G Investment Funds (3)M&G Investment Funds (12)
		PLEASE SEE ANNEX 1 (Below)

Freehills Melbourne ASIC00603\003811236

4. Present relevant interests

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

Holder of relevantinterest	Registeredholder ofsecurities	Person entitled to beregistered as holder	Nature of relevant interest	Class and number ofsecurities
Prudential plcM&G Group LimitedM&G LimitedM&G Investment ManagementLimitedM&G Securities LimitedM&G Investment Funds (3)	StateStreetNoms LTDA/C GMIQ– M&GRecoveryFund	State StreetNoms LTD A/CGMIQ	Power to exerciseor control theexercise of, aright to voteattached to thesecuritiesPower to disposeof, or control theexercise of apower to disposeof, the securities	42,827,276
Prudential plcM&G Group LimitedM&G LimitedM&G Investment ManagementLimitedM&G Securities LimitedM&G Investment Funds (12)	StateStreetNoms LTDA/C GML2– M&GGlobalRecoveryFund	State StreetNoms LTD A/CGML2	Power to exerciseor control theexercise of, aright to voteattached to thesecuritiesPower to disposeof, or control theexercise of apower to disposeof, the securities	3,750,000

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)	Name and CAN/ARSN (if applicable)	Nature of association	Nature of association
6. Addresses
The addresses of persons named in this		form are as follows:
	Name			Address
	Prudentialplc			Laurence Pountney Hill, London EC4R 0HH, England
	M&G Group Limited			Laurence Pountney Hill, London EC4R 0HH, England
	M&G Limited			Laurence Pountney Hill, London EC4R 0HH, England
	M&G Investment Management Limited			Laurence Pountney Hill, London EC4R 0HH, England
	M&G Securities Limited			Laurence Pountney Hill, London EC4R 0HH, England
	M&G Investment Funds (3), (12)			Laurence Pountney Hill, London EC4R 0HH, England
	State Street Nominees Limited			20 Churchill Place, Canary Wharf, London E14 5HJ,
				England
Signature		Owen Smith		capacityShareholder Disclosures Analyst
	print name
	sign here	Owen Smith		Date:28 June 2016

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Annex 1: Transactions 20 May 2016– 27 June 2016

Holder of relevant interest	Date ofacquisition	Consideration (9)	Consideration (9)	Class and numberof securities
		Cash	Non-cash	Ord NPV
Prudential plcM&G Group Limited,M&G Limited,M&G Investment Mangement LimitedM&G Securities Limited,M&G Investment Funds (12)(State Street Noms LTD A/C GML2)- M&G Global Recovery Fund	01-Jun-16	-428,253		-163,425
	03-Jun-16	-219,825		-83,094
	06-Jun-16	-48,741		-16,906
	07-Jun-16	-450,011		-150,000
	08-Jun-16	-1,061,134		-350,000
	09-Jun-16	-2,452,327		-750,000
	10-Jun-16	-2,112,171		-650,000
Prudential plcM&G Group Limited,M&G Limited,M&G Investment Management Limited,M&G Securities Limited,M&G Investment Funds (3)(State Street Noms LTD A/C GMIQ)- M&G Recovery Fund	01-Jun-16	-263,870		-100,695
	09-Jun-16	-1,634,884		-500,000
	10-Jun-16	-4,619,236		-1,421,525
	24-Jun-16	-2,066,603		-672,724
	27-Jun-16	-1,632,599		-500,000

Freehills Melbourne ASIC00603\003811236