NORTHERN STAR RESOURCES LTD — Director's Dealing 2012

Aug 13, 2012

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14 August 2012

Manager Announcements Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir,

CHANGE OF DIRECTORS INTERESTS

Appendix 3Y notification of change of Director’s interests is attached.

Mr Bill Beament has exercised 6.5 million 10c incentive options by means of cashless exercise facilitated by the NST Employee Share Trust ( EST ) (in accordance with amendments to the terms of these option approved by shareholders on 28 June 2012). The EST has allocated 5,836,735 shares to Mr Beament from existing shares on issue, the balance of 663,265 being consideration for the option exercise.

Yours faithfully,

for NORTHERN STAR RESOURCES LTD

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Karen E V Brown

Company Secretary

Att.

ABN: 43 092 832 892

Registered office: 65 Burswood Road, BURSWOOD WA 6100 PO Box 4424, VICTORIA PARK WA 6979 Ph: (08) 9227 1186 Fax: (08) 9227 8178 Email: info@nsrltd.com Web: www.nsrltd.com

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	WILLIAM JAMESBEAMENT
Date of last notice	02/07/2012

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 relevant interest.	a) William James Beament Family a/c> - an account of which the Director is trustee and may be a beneficiary b) Mr William James Beament and Mrs Karen Marie Beament Super A/C> - an account of which the Director is trustee and may be a beneficiary c) Premium Maintenance Personnel Pty Ltd – a company of which the Director is a director and substantial shareholder
Date of change	09/08/2012
No. of securities held prior to change	See attached schedule
Class	i) Ordinary fully paid shares (NST) ii) Unlisted incentive options expiring 04/09/2013 iii) Unlisted incentive options expiring 28/06/2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	See attached schedule
Number disposed	See attached schedule
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	See attached schedule
No. of securities held after change	See attached schedule
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Cashless exercise of 6,500,000 unlisted incentive options at 10c per option with 5,836,735 shares allocated from the NST Employee Share Trust

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.

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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
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Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
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 – William J Beament

Securities, date and nature of change	Consider- ation	William James Beament **Family a/c>	Mr William James Beament + Mrs Karen Marie Beament **Super A/C>	Premium Maintenance Personnel Pty Ltd
i) Ordinary fully paid shares (NST)
Holding prior to change		14,445,000	75,000	150,000
Allocated from NST Employee Share Trust onexercise ofunlistedincentive options	$0.10	5,836,735	-	-
**Holding after change **		20,281,735	75,000	150,000
ii) Unlisted options expiring 04/09/2013 @ 10.0c
Holding prior to change		6,500,000
Exercise		(6,500,000)
**Holding after change **		Nil
iii) Unlisted options expiring 28/06/2014 @ 91.0c
Holding prior to change		2,000,000-	-	-
No change		-	-	-
**Holding after change **		2,000,000	-	-

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3