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St. Barbara Limited : Composition of the St Barbara Limited Board post combination with Allied Gold

08/23/2012| 08:24pm US/Eastern
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St Barbara Limited ACN 009 165 066

Level 10, 432 St Kilda Road, Melbourne VIC 3004

Locked Bag 9, Collins Street East, Melbourne VIC 8003

Tel +61 3 8660 1900 Fax +61 3 8660 1999

www.stbarbara.com.au

Composition of the St Barbara Limited

Board post combination with Allied Gold

As announced on 29 June 2012, as part of the combination proposal for Allied Gold Mining Plc ("Allied Gold"), St Barbara expected to appoint up to two Directors of Allied Gold to the positions of either Non-Executive Director or consultant (to be mutually agreed between St Barbara and Allied Gold).

Allied Gold has advised the Company that no Non-Executive Director or consultancy positions will be taken by any of the Directors of Allied Gold.
Therefore, the St Barbara Limited Board as presently constituted will remain unchanged.
The anticipated date for change of control of Allied Gold, subject to the Allied

Gold Scheme being sanctioned by the UK Court, is 7 September 2012.

Tim Lehany

Managing Director and CEO

24 August 2012

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