RNS Number:4524S
St. Barbara Mines Limited
25 November 2003




ASX SHAREHOLDERS REPORT



Results of Annual General Meeting

Below are details of the votes cast at the Annual General Meeting of St Barbara
Mines Limited held on Tuesday 25 November 2003.

All resolutions put to the meeting of shareholders (as per the Notice of General
Meeting) were approved on a show of hands.

The details of proxies are as follows:


                             In Favour    Against  Not Stated   Abstained

Resolution 1                  69,238,118   309,128   4,909,412      142,366
Re-election of Mr Dundo as
a director
Resolution 2                  34,528,489   603,501   5,277,689   34,189,345
Approval to issue shares
Resolution 3                  34,527,789   614,201   5,277,689   34,179,345
Approval to issue shares
Resolution 4                  34,513,789   618,201   5,277,689   34,189,345
Authority for issue of
options
Resolution 5                  34,552,789   614,201   5,252,689   34,179,345
Ratification of issue of
options
Resolution 6                  68,602,574   621,501   5,252,689      122,260
Ratification of issue of
shares
Resolution 7                  68,823,574   401,501   5,252,689      121,260
Authority for issue of
shares - convertible loan



211 proxies representing 74,599,024 votes were received for voting on the
resolutions.

Yours faithfully,





Stephen W. Miller
Executive Chairman



25 November 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






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