Details of the votes cast at the Annual General Meeting of St Barbara Limited shareholders held on Wednesday 25 October 2023 are attached.

Valid proxies were received in respect of shares representing approximately 29% of the Company's total issued capital. All resolutions put to shareholders at the Annual General Meeting, as set out in the Notice of Meeting dated 15 September 2023, were carried on a poll. In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the proxies received, votes cast and the outcome in respect of each resolution are attached.

Contact:

Tel: +61 3 8660 1959

Email: info@stbarbara.com.au

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