NORTHERN STAR RESOURCES LTD — Capital/Financing Update 2018

Sep 5, 2018

CLEANSING NOTICE

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CLEANSING NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001 (CTH) (ACT)

Northern Star Resources Limited (ASX: NST ) issued 26,119,402 fully paid ordinary shares at an issue price of $6.70 each ( Shares ) to institutional investors on 6 September 2018 under the placement initially announced on 30 August 2018.

NST gives notice under section 708A(5)(e) of the Act that:

ASX ANNOUNCEMENT 6 September 2018

Australian Securities Exchange Code: NST

Board of Directors

Mr Bill Beament Executive Chairman

Mr John Fitzgerald Lead Independent Director

Mr Chris Rowe Non-Executive Director

1. NST issued the Shares without disclosure to investors under Part 6D.2 of the Act;

2. as at the date of this notice NST has complied with the provisions of Chapter 2M of the Act as they apply to NST, and section 674 of the Act; and

3. as at the date of this notice there is no information that is “excluded information” (as defined in sections 708A(7) and 708A(8) of the Act).

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HILARY MACDONALD General Counsel & Company Secretary Northern Star Resources Limited

Mr Peter O’Connor Non-Executive Director

Ms Shirley In’t Veld Non-Executive Director

Issued Capital

Shares 639.4 million Performance Rights 10.4 million Current Share Price A$8.32 Market Capitalisation A$5.32 billion Cash and Cash Equivalents 30 Jun 2018 - A$512 million

Jundee Operations Kalgoorlie Operations Paulsens Mine Central Tanami (25% of JV) Western Tanami

Level 1, 388 Hay St Subiaco WA 6008 T +6 8 6188 2100 F +6 8 6188 2111 E info@nsrltd.com www.nsrltd.com ABN: 43 092 832 892

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