NORTHERN STAR RESOURCES LTD — Director's Dealing 2012

Sep 5, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	NORTHERN STAR RESOURCES LTD
ABN	43 092 832 892

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	Michael GeorgeFOTIOS
Date of last notice	29/02/2012

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	AMichael George Fotios <Michael FotiosFamily a/c> - an account in which theDirectoriscontrollerandhasasubstantial interestBDelta Resource Management Pty Ltd – acompany in which the Director is acontroller and beneficial shareholderCInvestmet Limited – a company in whichthe Director is a director and has asubstantial interest
Date of change	05/09/2012
No. of securities held prior to change	See attached schedule
Class	i)Ordinary fully paid shares (NST)ii)Unlistedincentiveoptionsexpiring04/09/2013 @ 10c
Number acquired	See attached schedule
Number disposed	See attached schedule

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	See attached schedule
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	See attached schedule
Nature of change	Exercise of unlisted incentive options
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

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

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	NO
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Schedule of director’s interests – Michael G Fotios

		A	B	C
		Michael George	Delta Resource	Investmet
		Fotios	Management	Limited
	Consider-	<Michael Fotios	Pty Ltd
Securities, date and nature of change	**ation **	Family a/c>
i)Ordinary fully paid shares (NST)
Holding prior to change		3,023,474	6,480,000	40,035,900
Acquisitions
05/09/2012 exercise of options	$0.10	-	5,000,000	-
Disposals
N/A
**Holding after change **		3,023,474	11,480,000	40,035,900
ii) Unlisted options expiring 04/09/2013
@ 10.0c
Holding prior to change		Nil	5,000,000	Nil
05/09/2012 exercise			(5,000,000)
**Holding after change **		Nil	Nil	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3