ST BARBARA LIMITED — Major Shareholding Notification 2016

May 19, 2016

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	Prudential plcM&G Group LimitedM&G LimitedM&G Investment Management LimitedM&G Securities LimitedM&G Investment Funds (3)M&G Investment Funds (12)
ACN/ARSN (if applicable)
There was a change in the interestsof the substantial holder onThe previous notice was given to thecompany onThe previous notice was dated	18 May 201613 April 201513 April 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	56,940,337	11.50%	51,935,645	10.48

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

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	Registered holder ofsecurities	Person entitled to beregistered as holder	Nature of relevant interest	Class and number ofsecurities
Prudential plcM&G Group LimitedM&G LimitedM&G InvestmentManagement LimitedM&G Securities LimitedM&G Investment Funds (3)	State StreetNoms LTD A/CGMIQ – 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	46,022,220
Prudential plcM&G Group LimitedM&G LimitedM&G InvestmentManagement LimitedM&G Securities LimitedM&G Investment Funds(12)	State StreetNoms LTD A/CGML2 – 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	5,913,425

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
Prudential plc	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 ManagementLimited	Laurence Pountney Hill, London EC4R 0HH, England
M&G Securities Limited	Laurence Pountney Hill, London EC4R 0HH, England
State Street NomineesLimited	20 Churchill Place, Canary Wharf, London E14 5HJ, England

Signature John Baker capacity Shareholder Disclosures Analyst

print name

sign here John Baker Date: 19 May 2016

Annex 1: Transactions 10 April 2015– 19 May 2016

Holder of relevant interest	Date ofacquisition	Consideration (9)		Class andnumber ofsecurities
		Cash	Non-cash	Ord NPV
Prudential plc	13-Apr-15	45,509		138,153
M&G Group Limited,	22-Apr-15	17,735		53,562
M&G Limited,	23-Apr-15	54,622		151,632
M&G Investment Mangement Limited	24-Apr-15	1,425		3,743
M&G Securities Limited,	27-Apr-15	24,611		64,773
M&G Investment Funds (12)	01-May-15	8,542		22,442
(State Street Noms LTD A/C GML2)	17-Sep-15	-125,096		-150,000
-M&G Global Recovery Fund	18-Sep-15	-124,264		-146,000
	21-Sep-15	-63,907		-76,013
	23-Sep-15	-60,866		-73,987
	29-Sep-15	-70,847		-75,000
	01-Oct-15	-203,229		-200,000
	08-Oct-15	-117,251		-100,000
	12-Oct-15	-187,763		-150,000
	13-Oct-15	-252,718		-200,000
	14-Oct-15	-262,548		-200,000
	15-Oct-15	-351,137		-250,000
	16-Oct-15	-342,205		-250,000
	19-Oct-15	-201,482		-150,000
	20-Oct-15	-131,910		-100,000
	21-Oct-15	-171,252		-125,000
	23-Oct-15	-287,815		-200,000
	26-Oct-15	-175,146		-125,000
	29-Oct-15	-170,859		-125,000
	02-Nov-15	-128,132		-100,152
	11-Jan-16	-164,207		-100,000
	12-Jan-16	-326,785		-200,000
	14-Jan-16	-514,975		-300,000
	15-Jan-16	-514,594		-300,000
	18-Jan-16	-39,685		-23,916
	19-Jan-16	-295,527		-176,084
	02-Feb-16	-321,047		-200,000
	23-Feb-16	-527,075		-310,455
	24-Feb-16	-337,852		-189,545
	25-Feb-16	-459,287		-250,000
	26-Feb-16	-146,014		-75,000
	04-Mar-16	-248,282		-125,000
	10-Mar-16	-429,627		-200,000
	10-Mar-16	-41,512		-18,901
	11-Mar-16	-639,419		-281,099
	15-Mar-16	-240,424		- 100,000
	16-Mar-16	-449,586		-187,597

	17-Mar-16	-153,025	-62,403
	18-Mar-16	-496,410	-200,000
	21-Mar-16	-488,224	-200,000
	15-Apr-16	-570,536	-250,000
	02-May-16	-121,144	-50,000
	13-May-16	-519,699	-200,000
	17-May-16	-190,845	-70,554
	18-May-16	-43,209	-16,021
Prudential plc	13-Apr-15	1,381,510	455,086
M&G Group Limited,	22-Apr-15	535,615	177,346
M&G Limited,	23-Apr-15	1,516,316	546,217
M&G Investment Management Limited,	24-Apr-15	37,434	14,249
M&G Securities Limited,	27-Apr-15	647,742	246,119
M&G Investment Funds (3)	01-May-15	224,418	85,424
(State Street Noms LTD A/C GMIQ)	15-Mar-16	- 1,000,000	-2,404,240
-M&G Recovery Fund	16-Mar-16	-375,193	-899,170
	17-Mar-16	-124,807	-306,052
	09-May-16	-750,000	-1,818,269
	17-May-16	-529,137	-1,431,291
	18-May-16	-120,168	-324,095