RNS Number:0392U
St. Barbara Mines Limited
09 January 2004


ASX SHAREHOLDERS REPORT


Appointment of Company Secretary

Mr Alan Rule has resigned as Company Secretary and Chief Financial Officer of St
Barbara Mines Limited.

Mr Edwin Leith (Lee) Boyd has been appointed Company Secretary with effect from
today.
Mr Boyd has recently taken up the position of Manager Commercial & Corporate for
the Company.




Stephen W. Miller
Executive Chairman


9 January 2004




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



Dollar values in this report are Australian dollars unless otherwise stated.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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