RNS Number:7554S
St. Barbara Mines Limited
02 December 2003


                            St Barbara Mines Limited
                                        
                                        
                              Director's Disclosure
                                        


Further to the announcement of the appointment of Mark Wheatley to the Board of
St. Barbara Mines Limited on 1 December 2003 the following information is
provided in accordance with the AIM Rules:


Current Directorships or Partnerships of Mark Kenneth Wheatley


Director and CEO of Southern Cross Resources Inc.

Director and CEO of Southern Cross Australia Pty Ltd


In addition:


Mark Kenneth Wheatley (Aged 42):


(i)         does not have any unspent convictions in relation to indictable
offences;


(ii)        has not been declared bankrupt or entered into any individual
voluntary arrangements with his creditors;


(iii)               has not been a director of any company which has been placed
in receivership, liquidation, administration, been subject to a voluntary
arrangement or any composition or arrangement with its creditors generally or
any class of its creditors whilst he was a director of that company or within
the twelve months after he ceased to be a director of that company;


(iv)              has not been a partner of any partnership at the time of or
within 12 months preceding any compulsory liquidation , administration or
partnership voluntary arrangements of such partnership;


(v)                has not been a partner of any partnership at the time of or
within 12 months preceding a receivership of any assets of such partnership


(vi)              has not had any of his assets subject to any receivership; and


(vii)      has not been the subject of any public criticism by statutory or
regulatory authorities or has ever been disqualified by a court from acting as a
director of a company or from acting in the management or conduct of the affairs
of any company.







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

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