St Barbara Mines Limited Annual Report 2004 Directors’ Report Other executives of St Barbara Mines Limited and group OPTIONS Primary Post - employment Equity Cash,  salary  & fees Cash  Bonus Non  monetary  bene fi  ts Super- annuation Retirement  bene fi  ts Options issued Total Company $ $ $ $ $ $ $ R T Calnan  General Manager  - Project & Business  Development 169,000 - 11,446 62,600 - - 243,046 P J Richardson  Manager  - Meekatharra Gold  Operations 150,000 - 10,789 15,000 - - 175,789 G C Miller Group Manager  - Exploration 145,000 - 3,320 21,750 - - 170,070 C W Davis Manager - Paulsens  Project 142,622 - 9,048 21,393 - - 173,063 E L Boyd (i) Manager - Corporate  & Commercial,  Company Secretary 120,698 - 214 9,511 - - 130,423 A D Rule (ii) Chief Financial  Of fi  cer, Coy Secretary 87,796 - 3320 11,875 71,250 - 174,241 Consolidated B Lambert (iii) General Manager  - NuStar Mining  Corporation Limited 88,375 - 713 8,838 - 8,167 106,093 As at 30 June 2004 As at the date of this report Listed share options – see Note 19(b) Nil Nil Unlisted share options – see Note 19(c) 84,840,026 84,840,026 No options were exercised during or since the end of the  fi  nancial year. Options over ordinary shares of St Barbara Mines Limited are as follows: (i) Mr Boyd was appointed on 15 December 2003. (ii) Mr Rule terminated employment as Chief Financial Of fi  cer on 30 November 2003 and resigned as Company Secretary  on 15 December 2003. (iii) Mr Lambert commenced with NuStar on 21 January 2004.