## Board of Directors 

Colin Wise (Non-executive Chairman) Eduard Eshuys (Managing Director and CEO) Hank Tuten (Non-executive Director) Mark Wheatley (Non-executive Director) 

## Company Secretary 

Lee Boyd 

## Registered Of fi  ce 

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 

## Share Registry 

## Australia: 

Advanced Share Registry Services Level 7, 200 Adelaide Terrace Perth WA 6000 Telephone: +61 8 9221 7288 Facsimile: +61 8 9221 7869 

## United Kingdom: 

Computershare Investor Services PLC The Pavilions, Bridgwater Road Bristol BS99 7NH, England Telephone: +44 870 703 6088 Facsimile: +44 870 703 6142 

## ADR Depositary 

The Bank of New York ADR Division 101 Barclay Street New York NY10286 USA Telephone: +1 212 815 2218 

## Bankers 

Commonwealth Bank of Australia 150 St George’s Terrace Perth, Western Australia, 6000 

## Auditors 

PricewaterhouseCoopers QV1 Building 250 St Georges Terrace Perth WA 6000 

## Solicitors 

Freehills 250 St George’s Terrace Perth, Western Australia, 6000 

## Stock Exchange Listing 

Shares in St Barbara Mines Limited are quoted on both the Australian Stock Exchange Limited and the AIM (London Stock Exchange). Ticker symbol: SBM 

