St Barbara Mines Limited Annual Report 2004 Shareholder Information Share price Investor Relations Announcements Shareholder Enquiries As at 30 September 2004 The Company shares were listed on the Australian Stock  Exchange during the 2003-2004 year. This Annual report has been produced with the objective  of ensuring that shareholders are informed on Company  strategy and performance suf fi  cient to make or retain an  investment in the Company. Announcements, statutory reports and the latest information  on the Company’s projects are available on the St Barbara  Mines Limited website: www.stbarbara.com.au The closing share price on 30 June 2004 and on 30  September 2004 was 4.6 cents and 4.3 cents respectively. Financial institutions, stockbrokers and other  non-shareholder entities requiring copies of this report,  activities reports and other corporate information should  contact the Directors at: The Company makes both statutory announcements  (Activities or quarterly reports,  fi  nancial reports, Appendix  5B cash statements, changes to Directors’ interests) and  speci fi  c announcements under Continuous Disclosure  provisions on a timely basis. Signi fi  cant announcements  made during the year and subsequently include: St Barbara Mines Limited  Level 2, 16 Ord Street West Perth 6005 Western Australia Australia Phone +61 8 9476 5555 Facsimile +61 8 9476 5500 Enquiries relating to shareholding, tax  fi  le number  and noti fi  cation of change of address should be directed to: Advanced Share Registry Services Level 7, 200 Adelaide Terrace Perth WA 6000 Telephone:  + 61 8 9221 7288 Facsimile: + 61 8 9221 7869 or Computershare Investor Services PLC The Pavilions, Bridgwater Road Bristol BS99 7NH, England Telephone:  +44 870 703 6088 Facsimile: +44 870 703 6142 Date Announcement 30/09/2004  Financial Report for 30 June 2004 27/09/2004  Presentation to Toyko Investors 20/08/2004  NuStar share divestment and Paulsens royalty sale 12/08/2004  Settlement with former Executive Chairman 30/07/2004  June 2004 quarterly report  23/07/2004  Placement of shares  (8.6 million at 4.3 cents) General meeting of shareholders /Board changes 19/07/2004 Director resignation 15/07/2004  Convertible note exercise (Ocean Trust) 26/05/2004  Requisition of general meeting  of shareholders 30/04/2004  March 2004 quarterly report  26/03/2004  Polelle JV exploration progress 17/03/2004  Settlement (sale) of Demag H4555 09/03/2004  Sale of 30% interest in  Burnakura project 05/03/2004  Meekatharra joint venture 27/02/2004 Interim fi  nancial statement 30/01/2004  December 2004 quarterly report 27/01/2004  Paddys Flat – Prohibition  resource increase 02/12/2003  Substantial shareholder notice (RCF) 01/12/2003  Appointment of non-executive director 28/11/2003  Debt for equity swap  25/11/2003 AGM Chairman’s address 24/11/2003  Meekatharra joint ventures 31/10/2003  September 2003 quarterly report  Paulsens project commitment 30/09/2003 Preliminary fi  nal  fi  nancial results 26/09/2003  Placement of shares  (12 million at 8 cents) 22/09/2003  Debt retirement and board expansion 31/07/2003  June 2003 quarterly report  10/07/2003  Substantial shareholder notice (RCF) Convertible loan restructure 07/07/2003  Sale of Dioro investment