St Barbara : Change of Director’s Interest Notice

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	St Barbara Limited
ABN	36 009 165 066

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ms Kerry Jo-anne Gleeson
Date of last notice	12 June 2019

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct and indirect
Nature of indirect interest	Shares held by Gleeson-Peiniger SF Pty Ltd as
(including registered holder)	trustee for the Gleeson-Peiniger Superannuation
Note: Provide details of the circumstances giving rise to the relevant	Fund, in which Ms Gleeson has a beneficial interest
interest.
Date of change	25 September 2019
No. of securities held prior to change	27,858 fully paid ordinary shares, comprised of:
	• 16,129 fully paid ordinary shares (direct)
	• 11,729 fully paid ordinary shares (indirect)
Class	Fully paid ordinary shares
Number acquired	158 fully paid ordinary shares (indirect)
Number disposed	Nil
Value/Consideration	$2.9854 per fully paid ordinary share (calculated in
Note: If consideration is non-cash, provide details and estimated	accordance with the St Barbara Ltd Dividend
valuation	Reinvestment Plan)
No. of securities held after change	28,016 fully paid ordinary shares, comprised of:
	• 16,129 fully paid ordinary shares (direct)
	• 11,887 fully paid ordinary shares (indirect)

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Fully paid ordinary	shares allotted under	the
Example: on-market trade, off-market trade, exercise of options, issue	St Barbara Limited Dividend Reinvestment Plan in
of securities under dividend reinvestment plan, participation in buy-	respect of the 2019	final dividend announced	21
back
August 2019

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

Not applicable

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which interest related prior to change

Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

.

Appendix 3Y Page 2