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ST BARBARA MINES LIMITED ABN 36 009 165 066 and its controlled entities FINANCIAL REPORT 30 JUNE 2004 

## Contents 

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## Corporate Pro fi  le 

St Barbara Mines Limited is listed on both the Australian Stock Exchange and the AIM (London Stock Exchange) (ticker symbol SBM) with over 11,000 shareholders. 

The two largest shareholders are Resource Capital Fund II LP (Denver/Washington) with 21.86 percent and Ocean Resource Capital Holdings (London) with 10.13 percent of the issued capital. 

The Company’s principal asset is a dominant tenement position in the East Murchison gold fi  eld and a 100 percent owned 3 million tonne per annum treatment plant (currently on care and maintenance) at Meekatharra. 

The Company is also the largest shareholder in NuStar Mining Corporation Limited, the 100% owner and operator of the Paulsens high grade shallow underground gold mine where the fi  rst gold pour is scheduled for May 2005. 

The Company vision is to become a successful explorer and developer focused on gold, nickel and copper in Australia. 

## Annual General Meeting 

The Annual General Meeting will be held at 3pm on 29 November 2004 at the Conference Suite, Level 8, Exchange Plaza, 2 The Esplanade Perth Western Australia. 

All shareholders are invited to attend. 

