ST BARBARA LIMITED — Major Shareholding Notification 2019

Sep 3, 2019

To: ST BARBARA LTD Tel. Fax. 61 (3) 8660 1999 ASX - Market Announcements Office Tel. Fax. 61 (2) 9347 0005 Copy Tel. Fax. From Yann Treguier Société Générale Date 4 September 2019 Page $\overline{4}$ In case of missing page, please call : Sandra Fung Tel, +852 2166 5606

Subject Form 603

if this document does not concern you, please destroy it promptly, keep it secret, and inform the sender, thank you,

SOCIETEGENERALE

Fax

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	ST BARBARA LTD
ACN/ARSN	009 165 066
1. Details of substantial holder (1)
Name	SOCIETE GENERALE SA
ACN/ARSN (If applicable)	092 516 286
There was a change in the interests of thesubstantial holder on		02/09/2019
The previous notice was given to the company on		03/09/2019
The previous notice was dated		03/09/2019

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 oran associate (2) had a relevant interest (3) in when last required, and when now r company or scheme, are as follows:

Class of securities (4)	. .Previous notice		-- -Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Shares	35,580,587	5.11%	46,637,589	6.70%

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 ofchange	Person whoserelevant interestchanged	Nature of change (6)	Consideration given inrelation to change (7)	Class and numberof securitiesaffected	Person's votesaffected
2 Sep2019	SOCIETEGENERALE SA	Increasedborrowingposition	N/A	$+11,000,000$	$+11,000,000$
		Purchase ofshares	183,546 AUD	$+ 57,002$	$+ 57,002$
	$\bullet$

4. Present relevant interests

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

Holder ofrelevantInterest	Registered holderof securities	Person entitled to berealstered as holder(8)	Nature of relevantInterest (6)	Class and numberof securities	Person's votes
-----------------------------------	------------------------------------	------------------------------------------------------	----------------------------------------	-----------------------------------	----------------

SOCIETEGENERALE8A	SOCIETEGENERALE SA	SOCIETEGENERALE SA	Holder ofsecuritiessubject to anobligation toreturnsecuritiesunder alendingagreement	46,000,000	46,000,000
SOCIETEGENERALESA.	SOCIETEGENERALE SA	SOCIETEGENERALE SA	Other positionon shares	637,509	637,589

5. Changes in association

The persons who have become 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:

$_1$ Name and ACN/ARSN (if applicable) $\parallel$ Nature of association $\parallel$
N/A

6. Addresses

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

.Name	Address
SOCIETE GENERALE SA	29 boulevard Haussman, Paris, 75009, France. . .

Signature

print name	Evelyn Yu	capacity	APAC Head of Compliance
sign here		date	$4/$ Sep $/$ 2019
		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 Irustee 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 6 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ Include details of:
  • $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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 Act 2001.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquiredhas, or may, become entitied to receive in relation to that acquisition. Details m $(7)$ 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.
• $(8)$ 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".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$