Auditors Board of Directors Company Secretary Solicitors Stock Exchange Listing  Registered Of fi  ce Share Registry Australia: United Kingdom: ADR Depositary Bankers Commonwealth Bank of Australia 150 St George’s Terrace  Perth, Western Australia, 6000 The Bank of New York ADR Division 101 Barclay Street New York NY10286 USA Telephone:  +1 212 815 2218 Computershare Investor Services PLC The Pavilions, Bridgwater Road Bristol BS99 7NH, England Telephone:  +44 870 703 6088 Facsimile: +44 870 703 6142 Advanced Share Registry Services Level 7, 200 Adelaide Terrace Perth WA 6000 Telephone: +61 8 9221 7288 Facsimile: +61 8 9221 7869 Level 2 16 Ord Street West Perth Western Australia 6005 Telephone:  +61 8 9476 5555 Facsimile: +61 8 9476 5500 E-mail: perth@stbarbara.com.au Web-site: www.stbarbara.com.au Shares in St Barbara Mines Limited are quoted on both the  Australian Stock Exchange Limited and the AIM (London  Stock Exchange). Ticker symbol: SBM Freehills  250 St George’s Terrace  Perth, Western Australia, 6000 Lee Boyd Colin Wise (Non-executive Chairman) Eduard Eshuys (Managing Director and CEO) Hank Tuten (Non-executive Director) Mark Wheatley (Non-executive Director) PricewaterhouseCoopers QV1 Building 250 St Georges Terrace Perth WA 6000