ST BARBARA LIMITED — Major Shareholding Notification 2021

Jun 2, 2021

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)

Schroder Investment Management Australia Limited and all of its related bodies Name: corporate ACN/ARSN (if applicable): 000 443 274 There was a change in the interests of the 01/06/2021 substantial holder on: The previous notice was given to the company 25/05/2021 on: The previous notice was dated: 21/05/2021

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:

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----- Start of picture text ----- Class of securities (4) Previous notice Present noticePerson’s votes Voting power (5) Person's votes Voting power (5)Ordinary Shares 39,950,822 5.64% 47,265,290 6.68%----- End of picture text -----

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 whoserelevant interestchanged	Nature of change(6)	Consideration given inrelation to change (7)	Class and numberof securitiesaffected	Person’s votesaffected
22/05/2021 -01/06/2021	SIMAL	BUY	$11,256,501.19	6,073,868 OrdinaryShares	6,073,868
22/05/2021 -01/06/2021	SIM LTD	BUY	$2,347,878.60	1,240,600 OrdinaryShares	1,240,600

4. Present relevant interests

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

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----- Start of picture text ----- Person entitled to Nature ofHolder of relevant Registered holder Class and numberbe registered as relevant interest Person’s votesinterest of securities of securitiesholder (8) (6)BNP Paribas BNP Paribas Power to dispose 4,203SIMAL 4,203Securities Services Securities Services of securities Ordinary SharesJP Morgan Chase JP Morgan Chase Power to dispose 989,903SIMAL 989,903B'Mouth B'Mouth of securities Ordinary SharesPower to dispose 162,192SIMAL NT London NT London 162,192of securities Ordinary SharesThe Bank of New The Bank of New Power to dispose 50,532 OrdinarySIMAL 50,532York Mellon York Mellon of securities SharesJPMorgan Chase JPMorgan Chase Power to dispose 5,866,771SIMAL 5,866,771Bank, N.A Bank, N.A of securities Ordinary SharesBNP Paribas BNP Paribas Power to dispose 9,211,468SIM LTD 9,211,468Securities Services Securities Services of securities Ordinary SharesCiticorp Nominees Citicorp Nominees Power to dispose 7,786,775 OrdinarySIM LTD 7,786,775Ltd HK Ltd HK of securities SharesJP Morgan JP Morgan Power to dispose 16,173,192SIM LTD 16,173,192Custodial Services Custodial Services of securities Ordinary SharesNational Nominees National Nominees Power to dispose 3,237,331SIM LTD 3,237,331Ltd - Melbourne Ltd - Melbourne of securities Ordinary SharesUBS AG London UBS AG London Power to dispose 9,720 OrdinarySIM LTD 9,720Branch Branch of securities SharesState Street Bank State Street BankPower to dispose 1,025,068 OrdinarySIM LTD and Trust Co. and Trust Co. 1,025,068of securities Shares(SBOSUS3U) (SBOSUS3U)JP Morgan Chase JP Morgan Chase Power to dispose 2,068,490SIMNA LTD 2,068,490B'Mouth B'Mouth of securities Ordinary SharesPower to dispose 124,814SIMNA LTD NT London NT London 124,814of securities Ordinary Shares----- End of picture text -----

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----- Start of picture text ----- Power to dispose 338,064 OrdinarySIMNA LTD Mellon London Mellon London 338,064of securities SharesBank of New York Bank of New York Power to dispose 46,537 OrdinarySIMNA LTD 46,537(US) (US) of securities SharesBank of New York Bank of New YorkPower to dispose 157,796 OrdinarySIMNA LTD Mellon, Pittsburgh Mellon, Pittsburgh 157,796of securities Shares(MELNUS3P) (MELNUS3P)JPMorgan Chase JPMorgan Chase Power to dispose 12,434SIMNA LTD 12,434Bank, N.A Bank, N.A of securities Ordinary Shares----- End of picture text -----

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:

Name and ACN/ARSN (if applicable)	Nature of association
6. Address
The address of persons named in this form are as follows:
Name	Address
Schroder Investment Management (Australia) Limited (“SIMAL”)	Level 20, Angel Place, 123 Pitt Street, Sydney, 2000, Australia
Schroder Investment Management Limited ("SIM LTD")	1 London Wall Place, Barbican, London EC2Y 5AU
Schroder Investment Management North America (“SIMNA”)	7 Bryant Park, New York NY 10019-3706, USA