ST BARBARA LIMITED — Share Issue/Capital Change 2010

Nov 18, 2010

St Barbara Limited ACN 009 165 066

Level 14, 90 Collins Street, Melbourne VIC 3000 Locked Bag 9, Collins Street East, Melbourne VIC 8003 Tel +61 3 8660 1900 Fax +61 3 8660 1999 www.stbarbara.com.au

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Share Consolidation

approved by shareholders

The Annual General Meeting of shareholders held on 18 November 2010 approved a consolidation of six existing shares for one new share of the Company’s issued capital. Further details of the share consolidation are available in the Notice of Annual General Meeting dated 9 October 2010.

Set out below is the indicative timetable for the completion of the consolidation:

Event	Date(2010)
AGM, including resolutions to approve	18 November
consolidation
Last day for shares to trade on pre-consolidation	19 November
basis
Trading in consolidated shares on a deferred	22 November
settlement basis begins
Last day for Company to register transfers on a	26 November
pre-consolidation basis
Despatch of the new holding statements	2 December
Deferred settlement trading ends	2 December
Normal T+3 trading in consolidated shares starts	3 December
Settlement of trades conducted on a deferred	8 December
settlement basis
First settlement of trades conducted on the normal	8 December
T+3 basis

For further information, shareholders are invited to contact the St Barbara Share Registry on 1300 653 935 (within Australia) or on +61 3 9415 4356 (outside Australia).

As previously announced, St Barbara will implement an unmarketable parcel share sale facility following completion of the share consolidation, at which time details will be sent to eligible shareholders.

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Ross Kennedy

Executive General Manager Corporate Services Company Secretary 19 November 2010