RNS Number:6725S
St. Barbara Mines Limited
01 December 2003




ASX SHAREHOLDERS REPORT


Change of Director's Interest Notice

Attached is an Appendix 3Y notice regarding a change of director's interest for
Kevin Dundo.

Appendix 3Y

Change of Director's Interest Notice


Name of entity                           ST BARBARA MINES LIMITED

ABN                                               36 009 165 066


We (the entity) give ASX the following information under listing rule 3.19A.2
and as agent for the director for the purposes of section 205G of the
Corporations Act.


Name of Director                        MR KEVIN DUNDO

Date of last notice                     26 MARCH 2002


Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by
the responsible entity of the trust



Note: In the case of a company, interests which come within paragraph (i) of the
definition of "notifiable interest of a director" should be disclosed in this
part.


Direct or indirect interest                        DIRECT

Nature of indirect interest                        KEVIN ANTHONY DUNDO and
(including registered holder)                      HELEN THERESE DUNDO T/F

Note: Provide details of the circumstances giving  NIMMITY BELLE SUPER FUND
rise to the relevant interest.


Date of change                                     26 and 27 NOVEMBER 2003

No. of securities held prior to change             100,000

Class                                              ORDINARY FULLY PAID SHARES

Number acquired                                    100,000

Number disposed                                    NIL

Value/Consideration                                $8,281.83

Note: If consideration is non-cash, provide
details and estimated valuation


No. of securities held after change                200,000

Nature of change                                   ON MARKET TRADE

Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back


Part 2 - Change of director's interests in contracts


Detail of contract                                                  N/A

Nature of interest


Name of registered holder
(if issued securities)


Date of change

No. and class of securities to which
interest related prior to change

Note: Details are only required for a
contract in relation to which the
interest has changed


Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash,
provide details and an estimated
valuation


Interest after change



Yours faithfully,


Stephen W. Miller
Executive Chairman


28 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
END

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