ST BARBARA LIMITED — Major Shareholding Notification 2017

Feb 21, 2017

Corporations Law Section 671B

Form 604

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	16 February 2017
of the substantial holder on
The previous notice was given to the	11 August 2016
company on
The previous notice was dated	11 August 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:

hen 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)
NPV Sh	41350000	835%	36543018
ares	,,	.	,,

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 relevant	Registered	Person entitled to be	Nature of relevant interest	Class and number of
interest	holder of	registered as holder		securities
	securities
Prudential plc	State	State Street	Power to exercise	33,000,000
M&G Group Limited	Street	Noms LTD A/C	or control the
M&G Limited	Noms LTD	GMIQ	exercise of, a
M&G Investment Management	A/C GMIQ		right to vote
Limited	– M&G		attached to the
M&G Securities Limited	Recovery		securities
M&G Investment Funds (3)	Fund		Power to dispose
			of, or control the
			exercise of a
			power to dispose
			of, the securities
Prudential plc	State	State Street	Power to exercise	3,543,018
M&G Group Limited	Street	Noms LTD A/C	or control the
M&G Limited	Noms LTD	GML2	exercise of, a
M&G Investment Management	A/C GML2		right to vote
Limited	– M&G		attached to the
M&G Securities Limited	Global		securities
M&G Investment Funds (12)	Recovery		Power to dispose
	Fund		of, or control the
			exercise of a
			power to dispose
			of, the securities

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		John Baker		capacityShareholder Disclosures Analyst
	print name
	sign here	John Baker		Date:21 February 2017

Freehills Melbourne ASIC00603\003811236

Annex 1: Transactions 11 August 2016 – 16 February 2017

Holder of relevant interest	Date ofacquisition	Consideration (9)	Consideration (9)	Class and numberof securities
		Cash	Non-cash	Ord NPV
Prudential plc	18-Oct-16	479,022		186,682
M&G Group Limited,	21-Dec-16	451,282		250,000
M&G Limited,	22-Dec-16	447,078		250,000
M&G Investment Mangement Limited	15-Feb-17	-228,192		-82,555
M&G Securities Limited,	16-Feb-17	-168,097		-61,109
M&G Investment Funds (12)	18-Oct-16	479,022		186,682
(State Street Noms LTD A/C GML2)	21-Dec-16	451,282		250,000
- M&G Global Recovery Fund
Prudential plc	26-Aug-16	-1,565,988		-504,818
M&G Group Limited,	05-Sep-16	-175,913		-58,550
M&G Limited,	07-Sep-16	-2,088,285		-686,632
M&G Investment Management Limited,	20-Sep-16	-885,645		-294,423
M&G Securities Limited,	21-Sep-16	-711,975		-236,029
M&G Investment Funds (3)	22-Sep-16	-1,763,143		-569,548
(State Street Noms LTD A/C GMIQ)	18-Jan-17	-2,749,329		-1,181,518
- M&G Recovery Fund
	24-Jan-17	-1,857,353		-770,000
	09-Feb-17	-1,429,763		-525,000
	10-Feb-17	-159,801		-59,669
	13-Feb-17	-1,269,901		-463,813

Freehills Melbourne ASIC00603\003811236