ST BARBARA LIMITED — Share Issue/Capital Change 2022

Sep 20, 2022

Application for quotation of +securities

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Announcement Summary

Entity name

ST BARBARA LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday September 21, 2022

The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
New code to be	ORDINARY FULLY PAID - NEW	202,300	21/09/2022
confirmed

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

ST BARBARA LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number 009165066

1.3 ASX issuer code

SBM

1.4 The announcement is

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New announcement

1.5 Date of this announcement

21/9/2022

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class issued under an +employee incentive scheme FROM (Existing Class) ASX +security code and description No security currently exists FROM (Existing Class) +Security description Shares issued pursuant to St Barbara Limited Tax Exempt Share Plan TO (Existing Class) ASX +security code and description SBM : ORDINARY FULLY PAID Please state the number of +securities issued under the +employee incentive scheme that are not subject to a restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer 202,300 Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Shares issued pursuant to St Barbara Limited Tax Exempt Share Plan

Are any of these +securities being issued to +key management personnel (KMP) or an +associate No Issue date 21/9/2022 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? No If some of the issued +securities do not rank equally: Is the actual date from which the +securities will rank Provide the actual non-ranking end date equally (non-ranking end date) known? Yes 19/9/2025

Please state the extent to which the +securities do not rank equally:

Application for quotation of +securities

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Application for quotation of +securities

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In relation to the next dividend, distribution or interest payment; or For any other reason

Restriction on trading until 19 September 2025 (inclusive) or when participant ceases to be employed

Issue details

Number of +securities to be quoted

202,300

Are the +securities being issued for a cash consideration?

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No

Please describe the consideration being provided for the +securities

Shares issued for nil consideration pursuant to St Barbara Limited Tax Exempt Share Plan

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.840000

Any other information the entity wishes to provide about the +securities to be quoted

$0.84 (5 day VWAP to 20 September 2022)

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

Total number of ASX +security code and description +securities on issue SBM : ORDINARY FULLY PAID 816,041,645

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

Total number of ASX +security code and description +securities on issue SBMAK : PERFORMANCE RIGHTS 4,357,430

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

202,300

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

Application for quotation of +securities

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