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## Shareholder Information 

As at 30 September 2004 

## Share price 

The Company shares were listed on the Australian Stock Exchange during the 2003-2004 year. 

The closing share price on 30 June 2004 and on 30 September 2004 was 4.6 cents and 4.3 cents respectively. 

## Announcements 

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: 

<img src='content_image/51244.jpg'>

## Investor Relations 

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 

Financial institutions, stockbrokers and other non-shareholder entities requiring copies of this report, activities reports and other corporate information should contact the Directors at: 

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 

## Shareholder Enquiries 

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 

