St. Barbara Ltd. · ASX:SBM
St. Barbara — Shareholder Meeting (October 2021)
28 slides from St. Barbara's shareholder meeting presentation, Oct 27, 2021
Slide 1: Presentations to 2021 Annual General Meeting and webcast
27 October 2021 For personal use only Presentations to 2021 Annual General Meeting and webcast Attached are the Chairman’s address and the Managing Director and CEO’s presentation to the 2021 Annual General Meeting being held today. The meeting will be held as a hybrid meeting in person at the QT Ho
Slide 2: Chairman's Address
CHAIRMAN’S ADDRESS Thank you for joining us either here in Perth, Australia, or online. We For personal use only appreciate your continued support of St Barbara. This past year has been one of challenge, opportunity and change. We have certainly faced strong headwinds with the prolonged implications
Slide 3: Chairman's Address (continued)
I am pleased to report that we maintained the payment of a total fully franked dividend of six cents per share for the 2021 financial year, comprising the interim dividend and final dividend of four and two cents per For personal use only share respectively. We have consistently delivered a dividend
Slide 4: Operational Update
OPERATIONAL UPDATE Now in his second year as Managing Director and CEO, Craig and the team have made significant progress to improve performance across all For personal use only our operations: Atlantic, Leonora and Simberi. From a growth perspective, we continue to build momentum with our Leonora P
Slide 5: Chairman's Address: diversity, communities and carbon neutrality
I am proud to say that St Barbara has been a trailblazer in the mining industry in creating a safe and inclusive workplace that welcomes and For personal use only supports women. We know that diverse teams drive greater performance. We also know how important it is to provide a workplace that is saf
Slide 6: Chairman's Address: strategy and closing
We now have a clear strategy and forward momentum. Our people are united in our purpose to create value in everything we do, for our people, our communities, and our shareholders. Our new brand captures our vision For personal use only to be a brilliant, global mining company that grows sustainably
Slide 7: Annual General Meeting 2021
Annual General For personal use only Meeting 2021 27 October 2021
Slide 8: Disclaimer
2 Disclaimer This presentation has been prepared by St Barbara Limited (“Company”). The material contained in this presentation is for information purposes only. This presentation is not an For personal use only offer or invitation for subscription or purchase of, or a recommendation in relation to,
Slide 9: Acknowledgement of country
3 Acknowledgement of country For personal use only We at St Barbara acknowledge the First Nations people of the ancestral lands on which we operate in Australia, Canada and Papua New Guinea. We pay our respects to all First Nations people, and to Elders past, present, and emerging. We recognise the
Slide 10: Agenda
4 Agenda For personal use only • Welcome • Virtual meeting instructions • Chairman’s address • Items of business per Notice of Meeting • Receive annual report • Resolutions • MD & CEO presentation • General questions • Close meeting
Slide 11: Managing Director and CEO address
Managing Director and CEO address For personal use only
Slide 12: Safety always
6 Safety always For personal use only TOTAL RECORDABLE INJURY FREQUENCY RATE (TRIFR)1 5.0 3.9 Safety 3.0 Always 2.1 Zero harm is always our target. Zero harm 1.2 to all people as we responsibly operate our assets to their full potential. This focus FY17 FY18 FY19 FY20 FY21 on safety guides everythin
Slide 13: St Barbara
St Barbara For personal use only We’re here to create value in everything we do, for our people, our communities and our shareholders Our vision is to be a brilliant, global mining company that grows sustainably and creates enduring, positive impacts.
Slide 14: Our commitments
8 Our commitments For personal use only EMPOWERED STRONGER RESPECTING SAFETY GROWING PEOPLE COMMUNITIES THE ALWAYS SUSTAINABLY DIVERSE TEAMS ENVIRONMENT Zero harm is always We are an employer We strive to help We are committed Growing our our target. Zero of choice committed our communities to carin
Slide 15: Solid operational and financial performance
9 Solid operational and financial performance FY21 Key Financial Metrics For personal use only Cash flow from Underlying EBITDA1 Underlying NPAT1 (A$ M) (A$ M) operating activities (A$ M) 300 81 227 Down 12% since FY20 Down 26% since FY20 Down 19% since FY20 EBITDA Margin1 EPS Dividend (%) (Underlyi
Slide 16: Maintained shareholder returns since dividends recommenced
10 Maintained shareholder returns since dividends recommenced For personal use only Dividends per ounce produced (A$/oz)1 Dividends paid (cps) 14 45 40 40 12 35 34 $154 10 $149 30 $135 $129 8 8 26 25 6 4 4 20 18 $81 2 15 4 6 10 2 6 4 4 4 4 5 0 0 FY17 FY18 FY19 FY20 FY21 FY17 FY18 FY19 FY20 FY21 Inte
Slide 17: Building Brilliance
For personal use only Building Brilliance
Slide 18: Building Brilliance our pathway to growing operating life
12 Building Brilliance our pathway to growing operating life For personal use only Uplift 3: Grow through Uplift 2: Execute brownfield acquisitions and exploration 18 months – 3 years Uplift 1: Deliver Building expansion projects Acquire assets with a scalable Brilliance in operations and production
Slide 19: Uplift – Debottlenecking Gwalia mine
13 Uplift 1 – Debottlenecking Gwalia mine For personal use only Total material moved (kt/day) 44% improvement 4.0 3.0 2.0 1.0 - Q1 Q2 Q3 Q4 Q1 FY21 Actual FY22 Target Development Fronts (Nos.) 35 30 25 20 15 10 5 0 Q1 Q2 Q3 Q4 Q1 Q2 Q3 Q4 Loader at Gwalia mine FY21 Actual FY22 Target
Slide 20: Uplift – Gwalia resource potential
14 Uplift 2 – Gwalia resource potential For personal use only Underground upside • Underground upside with potential between 400 metres below surface and 1,100 metres below surface for additional Mineral Resources to be defined
Slide 21: Uplift – Leonora regional targets
15 Uplift 3 – Leonora regional targets For personal use only Exploration drill rig at Jasper Region
Slide 22: Project pipeline
16 Project pipeline For personal use only KEY Canada Papua New Guinea Regional Nova Scotia Australia Equity Investments Moose River Corridor Simberi Island (oxides) Back Creek Leonora Province Cochrane Hill Kin Mining1 Pinjin Gwalia Shallows Fifteen Mile Stream Touquoy Mine (19%) Peel Mining Lake We
Slide 23: A growing gold company with a global outlook
17 A growing gold company with a global outlook For personal use only 3 operations with pathway to greater than 10 years of operating life
Slide 24: The Year Ahead
18 The Year Ahead The year ahead For personal use only
Slide 25: Competent persons statement
19 Competent persons statement For personal use only Exploration Results The information in this presentation that relates to Exploration Results is based on information compiled by Dr Roger Mustard, who is a Member of The Australasian Institute of Mining and Metallurgy. Dr Mustard is a full-time em
Slide 26: Non-IFRS measures
20 Non-IFRS measures We supplement our financial information reporting determined under International Financial Reporting Standards (IFRS) with certain non-IFRS financial measures, including cash operating costs. We believe that these measures provide meaningful information to assist management, inv
Slide 27: Investor Relations enquiries
Investor Relations enquiries For personal use only Chris Maitland Head of Investor Relations T: +61 3 8660 1914 M: +61 477 120 070 E: info@stbarbara.com.au Scheduled ASX Announcements 25 January 2022 Q2 December 2021 Quarterly Report
Slide 28: St Barbara
StBarbara Ajuo esn feuosied 10}