NORTHERN STAR RESOURCES LTD — Director's Dealing 2015

Jul 8, 2015

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	30 March 2015
Date of this notice	9 July 2015

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) Indirectd) Direct
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to the relevantinterest.	a) William James Beament <The Beament Family A/C> -an account of which the Director is trustee and maybe a beneficiaryb) Mr William James Beament and Mrs Karen MarieBeament <St Emillion Super A/C> - an account ofwhich the Director is trustee and may be abeneficiaryc) PremiumMaintenancePersonnelPtyLtd–acompany of which the Director is a director andsubstantial shareholderd) William James Beament
Date of change	9 July 2015
No. of securities held prior tochange	Refer to attached schedule
Class	d) Ordinary fully paid shares (NST)
Number acquired	d) 597,836
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $2.1818 per share via an interest free limited resource Note: If consideration is non-cash, loan provide details and estimated valuation No. of securities held after change Refer to attached schedule Nature of change Issue of FY2016 long term incentive performance shares Example: on-market trade, off-market under Performance Share Plan approved by trade, exercise of options, issue of securities under dividend reinvestment Shareholders on 20 November 2013 – holding subject to vesting conditions as at 30 June 2018 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

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 James Beament

Securities, date and nature ofchange	Securities, date and nature ofchange		William James	Mr William JamesBeament + Mrs	Mr William JamesBeament + Mrs	Premium	WilliamJamesBeament*	WilliamJamesBeament*
	ecurities, date and nature ofh	Consideration	Beament<Th Bt	Karen MaBt	rie<St	MaintenancePl Pt
	ange		e eamenFamily a/c>	eamenEmillion Su	per	ersonne yLtd	B
				A/C>
	rdinary fully paid shares (NST)
H								2,354,167
	olding prior to change		12,637,709	7	5,000	161,628
Issued – Performance SharePlan	d Pf Sh					-	597,836
			-	-
Holding after change			12,637,709	75,000		161,628	2,952,003

*Shares subject to vesting conditions – holding lock applied.

Issued: 9 July 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3