NORTHERN STAR RESOURCES LTD — Director's Dealing 2014

Oct 9, 2014

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 LIMITED
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	27 June 2014
Date of this notice	10 October 2014

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	a), b), c) Indirect d) Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) William James Beament - an account of which the Director is trustee and may be a beneficiary b) Mr William James Beament and Mrs Karen Marie Beament - 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 d) William James Beament
Date of change	9 October 2014
No. of securities held prior to change	Refer to attached schedule
Class	d) Ordinary fully paid shares (NST)
Number acquired	d) 1,354,167
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1.1874 per share via an interest free limited resource loan
No. of securities held after change	Refer to 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	Issue of long term incentive performance shares under Performance Share Plan – holding subject to vesting conditions as at 30 June 2017.

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	Interest free limited recourse loan for $1,607,937.50
Nature of interest	Holder of ordinary fully paid shares subject to vesting conditions issued pursuant to the Performance Share Plan approved by Shareholders on 20 November 2013
Name of registered holder (if issued securities)	William James Beament (holding lock applied)
Date of change	9 October 2014
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	1,354,167 unvested ordinary fully paid shares issued pursuant to the Performance Share Plan (holding lock applied)
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	$1.1874 per share
Interest after change	1,354,167 unvested ordinary fully paid shares (holding lock applied)

Part 3 –[+] Closed period

N/A Were the interests in the securities or contracts detailed 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 – William James Beament

Securities, date and nature of change	Consideration	William James Beament **Family a/c>	Mr William James Beament + Mrs Karen Marie Beament **Emillion Super**\ **A/C>	Premium Maintenance Personnel Pty Ltd	William James Beament*
Ordinary fully paid shares (NST)
Holding prior to change		12,872,624	75,000	161,628	1,000,000
Issued – Performance Share Plan		-	-	-	1,354,167
Holding after change		12,872,624	75,000	161,628	2,354,167

*Shares subject to vesting conditions – holding lock applied.

Issued: 10 October 2014

• See chapter 19 for defined terms.

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