RNS Number:0087M
St. Barbara Mines Limited
06 June 2003





ASX SHAREHOLDERS REPORT



Results of Extraordinary General Meeting

Below are details of the votes cast at the Extraordinary General Meeting of St
Barbara Mines Limited held on Friday 6 June 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:


                                For       Against   Not Stated   Abstained

Resolution 1                 50,382,169     496,230  1,470,466     154,200
Ratification of Issue of
Shares and Options

Resolution 2                 50,375,645     505,754  1,466,466     155,200
Authority for Issue of
Options

Resolution 3                 68,530,075     487,487  1,466,466     165,200
Ratification of Issue of
Shares

Resolution 4                 68,530,075     487,487  1,466,466     165,200
Ratification of Issue of
Shares

Resolution 5                 68,491,965     525,597  1,466,466     165,200
Ratification of Issue of
Shares

Resolution 6                 68,499,058     524,504  1,466,466     159,200
Ratification of Issue of
Convertible Note

Resolution 7                 68,492,325     529,504  1,466,466     160,933
Authority for Issue of
Shares - Convertible Loan

Resolution 8                 66,828,725   2,112,897  1,466,466     241,140
Adoption of New
Constitution

216 proxies representing 70,649,228 votes were received for voting on the
resolutions.

Yours faithfully,

Alan Rule
Company Secretary

6 June 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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