St Barbara Mines Limited Annual Report 2004 Directors’ Report Particulars of Directors’ interests and of persons connected with them (within the meaning  of section 34b of the Corporations Act 2001) in options of the Company as at the date of this report are as follows: Directors Date of Grant Shares under option Exercise Price Expiry Date SJC Wise Nil Nil Nil Nil E Eshuys Nil Nil Nil Nil H G Tuten  (1) Nil Nil Nil Nil M K Wheatley  (2) 20 February 2003 1,000,000 $0.11 31 December 2005 Connected Persons RCF  (1) 12 February 2002 157,938 $0.2125 7 February 2005 5 March 2002 373,893 $0.2125 5 March 2005 2 April 2002 449,638 $0.2125 2 April 2005 17 May 2002 470,589 $0.2125 20 May 2005 17 May 2002 36,118 $0.2086 20 May 2005 4 June 2002 499,597 $0.2125 3 June 2005 4 June 2002 50,894 $0.2086 3 June 2005 4 June 2002 88,680 $0.2124 3 June 2005 15 July 2002 483,482 $0.2125 15 July 2005 15 July 2002 49,252 $0.2086 15 July 2005 15 July 2002 241,854 $0.2124 15 July 2005 13 August 2002 499,597 $0.2125 13 August 2005 13 August 2002 50,894 $0.2086 13 August 2005 13 August 2002 249,917 $0.2124 13 August 2005 6 September 2002 499,597 $0.2125 6 September 2005 6 September 2002 50,894 $0.2086 6 September 2005 6 September 2002 249,917 $0.2124 6 September 2005 15 October 2002 483,482 $0.2125 15 October 2005 15 October 2002 49,252 $0.2086 15 October 2005 15 October 2002 241,854 $0.2124 15 October 2005 20 February 2003 1,000,000 $0.1100 31 December 2005 7 January 2003 1,482,677 $0.2125 7 July 2006 7 January 2003 151,040 $0.2086 7 July 2006 7 January 2003 741,686 $0.2124 7 July 2006 7 January 2003 3,177,890 $0.1138 7 July 2006 7 July 2003 5,834,004 $0.2125 7 January 2007 7 July 2003 594,308 $0.2086 7 January 2007 7 July 2003 2,918,376 $0.2124 7 January 2007 7 July 2003 17,430,243 $0.1138 7 January 2007 28 November 2003 14,252,357 $0.1138 24 May 2008 28 November 2003 485,953 $0.2086 24 May 2008 28 November 2003 2,386,296 $0.2124 24 May 2008 28 November 2003 257,857 $0.2125 24 May 2008 55,990,026 (1) Mr Tuten is the Chairman of RCF Management L.L.C., the management company of RCF (2) RCF has agreed with Mr Wheatley to transfer up to 1,000,000 options exercisable at $0.11 which expire  on 31 December 2005. 500,000 were vested when he was appointed as a director, 250,000 after 6 months service  on the Board and 250,000 after 12 months on the Board.