ST BARBARA LIMITED — Major Shareholding Notification 2017

Feb 20, 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:

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	41,350,000	8.35%	36,543,018	7.34%

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 of change (6)	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
	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)
		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 interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities
Prudential plc M&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	State Street Noms LTD A/C GMIQ	Power to exercise or control the exercise of, a right to vote attached to the securities Power to dispose of, or control the exercise of a power to dispose of, the securities	33,000,000
Prudential plc M&G Group Limited M&G Limited M&G Investment Management Limited M&G Securities Limited M&G Investment Funds (12)	State Street Noms LTD A/C GML2 – M&G Global Recovery Fund	State Street Noms LTD A/C GML2	Power to exercise or control the exercise of, a right to vote attached to the securities Power to dispose of, or control the exercise of a power to dispose of, the securities	3,543,018

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 of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash	Ord NPV
Prudential plc M&G Group Limited, M&G Limited, M&G Investment Mangement Limited M&G Securities Limited, M&G Investment Funds (12) (State Street Noms LTD A/C GML2) - M&G Global Recovery Fund	18-Oct-16	479,022		186,682
	21-Dec-16	451,282		250,000
	22-Dec-16	447,078		250,000
	15-Feb-17	-228,192		-82,555
	16-Feb-17	-168,097		-61,109
	18-Oct-16	479,022		186,682
	21-Dec-16	451,282		250,000
Prudential plc M&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	26-Aug-16	-1,565,988		-504,818
	05-Sep-16	-175,913		-58,550
	07-Sep-16	-2,088,285		-686,632
	20-Sep-16	-885,645		-294,423
	21-Sep-16	-711,975		-236,029
	22-Sep-16	-1,763,143		-569,548
	18-Jan-17	-2,749,329		-1,181,518
	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