ST BARBARA LIMITED — Major Shareholding Notification 2021

Oct 31, 2021

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

St Barbara Ltd

To Company Name/Scheme: St Barbara Ltd ACN/ARSN: 009 165 066

1. Details of substantial holder (1)

Name:

Schroder Investment Management Australia Limited and all of its related bodies corporate

ACN/ARSN (if applicable): 000 443 274 The holder ceased to be a 28/10/2021 substantial holder on: The previous notice was given to the 05/10/2021 company on: The previous notice was dated: 01/10/2021

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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:

==> picture [493 x 129] intentionally omitted <==

----- Start of picture text ----- Person whose Class (6) andConsideration givenDate of relevant Nature of number of Person’sin relation to changechange interest change (4) securities votes affected(5)changed affectedPower to02/10/2021 -SIMAL dispose of $3,187,404.58 2,339,671 2,339,67128/10/2021securities----- End of picture text -----

==> picture [493 x 55] intentionally omitted <==

----- Start of picture text ----- Power to02/10/2021 -SIM LTD dispose of $3,982,040.93 2,760,642 2,760,64228/10/2021securities----- End of picture text -----

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)

Nature of association

4. Address

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

Name	Address
Schroder Investment Management (Australia)	Level 20, Angel Place, 123 Pitt Street, Sydney,
Limited (“SIMAL”)	2000, Australia
Schroder Investment Management Limited ("SIM	1 London Wall Place, Barbican, London EC2Y
LTD")	5AU
Schroder Investment Management North America	7 Bryant Park, New York NY 10019-3706,
(“SIMNA”)	USA