RNS Number:9057S
St. Barbara Mines Limited
05 December 2003
ASX SHAREHOLDERS REPORT
Change of Director's Interest Notice
Attached is an Appendix 3Y notice regarding changes to the indirect interest of
director Hank Tuten, who is also chairman of Resource Capital Funds Management
LLC, the Company's largest shareholder following the Annual General Meeting on
25 November 2003.
Yours faithfully,
Alan Rule
Company Secretary
5 December 2003
Appendix 3Y
Change of Director's Interest Notice
Information or documents not available now must be given to ASX as soon as
available. Information and documents given to ASX become ASX's property and may
be made public.
Introduced 30/9/2001.
Name of entity St Barbara Mines Limited
ABN 36 009 165 066
We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.
Name of Director Henderson Gilbert TUTEN
Date of last notice 2 April 2002
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this
part.
Direct or indirect interest Indirect
Nature of indirect interest Chairman of Resource Capital Funds Management
LLC, a management company that has day to day
(including registered holder) management of Resource Capital Fund II LP
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change See schedule
No. of securities held prior to change See schedule
Class See schedule
Number acquired See schedule
Number disposed Nil
Value/Consideration See schedule
Note: If consideration is non-cash, provide
details and estimated valuation
No. of securities held after change See schedule
Nature of change See schedule
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Part 2 - Change of director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of
the definition of "notifiable interest of a director" should be disclosed in
this part.
Detail of contract N/a
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change
Schedule to form 3Y - Mr Hank Tuten
Ordinary Shares
Issue Date Quantity Consideration ($)
7-Jan-02 2,352,403 500,000
10-Apr-02 7,058,824 1,500,000
15-Jul-02 (1) 1,210,052 (1) 246,438.36
(2) 196,562 (2) 44,479.45
2-Dec-02 1,562,000 150,000
7-Jan-03 (1) 4,261,200 (1) 435,068.49
(2) 1,067,616 (2) 90,000
(3) 437,006 (3) 49,643.84
14-Mar-03 500 Nil*
7-Jul-03 15,910,922 595,068.49
28-Nov-03 (1) 3,684,932 (1) 294,795
(2) 4,500,000 (2) 360,000
(3) 87,500,000 (3) 7,000,000
Total 129,742,017
Note:
* - Shares issued in correction of share entitlement
Unlisted Options
Issue Date Expiry Date Exercise Price Quantity
Consideration*
($)
17-Feb-03 31-Dec-05 A$.1100 1,000,000 $46,879
7-Jan-03 7-Jul-06 A$.1138 3,177,890 $182,029
8-Jul-03 7-Jan-07 A$.1138 17,430,243 $166,466
20-May-02 20-May-05 A$.2086 36,118 $2,525
31-May-02 3-Jun-05 A$.2086 50,894 $5,463
15-May-02 15-Jul-05 A$.2086 49,252 $3,942
13-Aug-02 13-Aug-05 A$.2086 50,894 $2,614
5-Sep-02 6-Sep-05 A$.2086 50,894 $2,357
10-Oct-02 15-Oct-05 A$.2086 49,252 $1,523
7-Jan-03 7-Jul-06 A$.2086 151,040 $5,527
8-Jul-03 7-Jan-07 A$.2086 594,308 $2,914
31-May-02 3-Jun-05 A$.2124 88,680 $9,382
15-May-02 15-Jul-05 A$.2124 241,854 $19,054
13-Aug-02 13-Aug-05 A$.2124 249,917 $12,602
5-Sep-02 6-Sep-05 A$.2124 249,917 $11,361
10-Oct-02 15-Oct-05 A$.2124 241,854 $7,328
7-Jan-03 7-Jul-06 A$.2124 741,686 $26,710
8-Jul-03 7-Jan-07 A$.2124 2,918,376 $13,989
11-Feb-02 7-Feb-05 A$.2125 157,938 $17,931
5-Mar-02 5-Mar-05 A$.2125 373,893 $27,806
28-Mar-02 2-Apr-05 A$.2125 449,638 $37,428
20-May-02 20-May-05 A$.2125 470,589 $32,307
31-May-02 3-Jun-05 A$.2125 499,597 $52,835
15-May-02 15-Jul-05 A$.2125 483,482 $38,075
13-Aug-02 13-Aug-05 A$.2125 499,597 $25,181
5-Sep-02 6-Sep-05 A$.2125 499,597 $22,701
10-Oct-02 15-Oct-05 A$.2125 483,482 $14,641
7-Jan-03 7-Jul-06 A$.2125 1,482,677 $53,373
8-Jul-03 7-Jan-07 A$.2125 5,834,004 $27,947
28-Nov-03 24-May-08 A$.1138 14,252,357 $502,627
28-Nov-03 24-May-08 A$.2086 485,953 $11,990
28-Nov-03 24-May-08 A$.2124 2,386,296 $58,159
28-Nov-03 24-May-08 A$.2125 257,857 $6,283
Note:
* Consideration is valued using a Black-Scholes calculation with the
following assumptions:
- share prices on the date of issue,
- a 5% interest rate
- 65% volatility
Enquiries regarding this report may be directed to:
Stephen W. Miller Executive Chairman
Telephone (08) 9476 5555
Overseas +61 8 9476 5555
or
Colin G. Jackson
Investor Relations
Telephone 0417 929 107
St Barbara Mines Limited
Level 2, 16 Ord Street
West Perth
Western Australia 6005
Telephone (08) 9476 5555
Overseas +61 8 9476 5555
This information is provided by RNS
The company news service from the London Stock Exchange
END
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