RNS Number:3728R
St. Barbara Mines Limited
28 October 2003



ASX SHAREHOLDERS REPORT


Notice of Annual General Meeting 2003

Please see below a link to our website containing the Notice of Meeting for the
Company's Annual General Meeting which is to be held on Tuesday, 25 November
2003 at 3.00 p.m. at the Conference Suite, Exchange Plaza, 2 The Esplanade,
Perth, Western Australia.

http://www.stbarbara.com.au/UPLOADED/SBM000406.pdf



Alan Rule
Company Secretary



28 October 2003



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
END

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