ST BARBARA LIMITED — Major Shareholding Notification 2021

May 24, 2021

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

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 became a 21/05/2021 substantial holder on:

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person’s Votes (5)	Voting Power (6)
Ordinary shares	39,950,822	39,950,822	5.64%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevantinterest	Nature of relevant interest (7)	Class and number ofsecurities
SIMAL	Power to dispose of securities	31,369,686 OrdinaryShares
SIM LTD	Power to dispose of securities	5,833,001 OrdinaryShares

2,748,135 Ordinary SIMNA LTD Power to dispose of securities Shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

follows:
Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder(8)	Class and number ofsecurities
SIM LTD	BNP Paribas SecuritiesServices	BNP Paribas SecuritiesServices	4,203OrdinaryShares
SIM LTD	JP Morgan ChaseB'Mouth	JP Morgan ChaseB'Mouth	989,903Ordinary Shares
SIM LTD	NT London	NT London	162,192Ordinary Shares
SIM LTD	The Bank of New YorkMellon	The Bank of New YorkMellon	50,532Ordinary Shares
SIM LTD	JPMorgan Chase Bank,N.A	JPMorgan Chase Bank,N.A	4,626,171Ordinary Shares
SIMAL	BNP Paribas SecuritiesServices	BNP Paribas SecuritiesServices	7,640,542OrdinaryShares
SIMAL	Citicorp Nominees LtdHK	Citicorp Nominees LtdHK	6,526,010OrdinaryShares
SIMAL	JP Morgan CustodialServices	JP Morgan CustodialServices	13,817,988Ordinary Shares
SIMAL	National Nominees Ltd -Melbourne	National Nominees Ltd -Melbourne	2,705,387OrdinaryShares
SIMAL	UBS AG LondonBranch	UBS AG LondonBranch	9,720Ordinary Shares
SIMAL	State Street Bank andTrust Co. (SBOSUS3U)	State Street Bank andTrust Co. (SBOSUS3U)	670,039Ordinary Shares
SIMNA LTD	JP Morgan ChaseB'Mouth	JP Morgan ChaseB'Mouth	2,068,490Ordinary Shares
SIMNA LTD	NT London	NT London	124,814Ordinary Shares
SIMNA LTD	Mellon London	Mellon London	338,064Ordinary Shares
SIMNA LTD	Bank of New York (US)	Bank of New York (US)	46,537Ordinary Shares
SIMNA LTD	Bank of New YorkMellon, Pittsburgh(MELNUS3P)	Bank of New YorkMellon, Pittsburgh(MELNUS3P)	157,796Ordinary Shares

JPMorgan Chase Bank, JPMorgan Chase Bank, 12,434 SIMNA LTD N.A N.A Ordinary Shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in

Holder ofrelevant	Holder ofrelevant	Date ofacquisition	Consideration (9)	Consideration (9)	Class and number ofsecurities	Class and number ofsecurities
			Cash	Non-cash
	SIMAL	22/1/2021 -21/5/2021	$23,178,152.39		12,324,487 OrShares	dinary
SIM LTD	SIM LTD	22/1/2021 -21/5/2021	$2,961,481.68		1,460,527 OrdShares
SIMNA		22/1/2021 -21/5/2021	$26,492.37		12,434 Ordinary Shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are

Name and ACN/ARSN (if applicable)	Nature of association
Schroder Investment Management AustraliaLimited (“SIMAL”)	Related Fund Manager
Schroder Investment Management Limited (“SIMLTD”)	Related Fund Manager
Schroder Investment Management NorthAmerica(“SIMNA”)	Relevant Fund Manager

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

Name	Address
Schroder Investment Management AustraliaLimited (“SIMAL”)	Level 20, Angel Place, 123 Pitt Street, Sydney,2000, Australia
Schroder Investment Management Limited (“SIMLTD”)	1 London Wall Place, London EC2Y 5AU, UK
Schroder Investment Management NorthAmerica(“SIMNA”)	7 Bryant Park, New York NY 10019-3706, USA