Board of Directors

S J C Wise – Chairman
T J Lehany – Managing Director & CEO
D W Bailey – Non-Executive Director
E A Donaghey – Non-Executive Director
P C Lockyer – Non-Executive Director
R K Rae – Non-Executive Director

Company Secretary

R J Kennedy

Registered Office

Level 10, 432 St Kilda Road

Melbourne Victoria 3004
Telephone: +61 3 8660 1900
Facsimile: +61 3 8660 1999
Email: melbourne@stbarbara.com.au
Website: www.stbarbara.com.au

Share Registry

Computershare Limited

GPO Box 2975

Melbourne Victoria 3001

Telephone (within Australia): 1300 653 935

Telephone (international): +61 3 9415 4356

Facsimile: +61 3 9473 2500

Banker

National Australia Bank

500 Bourke Street

Melbourne VIC 3000

Auditor

KPMG

147 Collins Street

Melbourne VIC 3000

Solicitor

Blake Dawson

181 William Street


Melbourne VIC 3000

Stock Exchange Listing

Shares in St Barbara Limited are quoted on the Australian Securities Exchange
Ticker Symbol: SBM