NORTHERN STAR RESOURCES LTD — Director's Dealing 2015

Apr 6, 2015

SALE OF SHARES BY CHAIRMAN

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Northern Star Resources Limited (ASX: NST) advises that Chairman Chris Rowe has sold 1,512,590 shares in the Company, reducing his holding to 2,900,000 shares.

Mr Rowe advised the Northern Star Board that he sold the shares as part of his personal financial estate planning due to recent health concerns. The decision was made to sell the shares late in December 2014 however due to trading blackouts and restrictions Mr Rowe had been unable to transact.

Mr Rowe has been Chairman of Northern Star since 2003, leading the Company’s growth from a junior exploration company to its current status as the second-biggest ASX-listed gold producer with a market capitalisation of $1.4 billion.

ASX ANNOUNCEMENT 7 April 2015

Australian Securities Exchange Code: NST

Board of Directors

Mr Chris Rowe Non-Executive Chairman

Mr Bill Beament Managing Director

“Northern Star is in an outstanding position in every respect,” he said. “The Company is enjoying extremely strong cashflow from its expanded asset base, it has negligible bank debt and is one of the few ASX-listed gold miners which pays regular dividends.

“I look forward to Northern Star continuing to generate strong Shareholder returns through both low-cost production and aggressive exploration.”

Yours faithfully

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BILL BEAMENT Managing Director Northern Star Resources Limited

Mr Peter O’Connor Non-Executive Director

Mr John Fitzgerald Non-Executive Director

Ms Liza Carpene Company Secretary

Investor Enquiries:

Luke Gleeson, Investor Relations, Northern Star Resources Limited T: +61 8 6188 2103

E: lgleeson@nsrltd.com

Issued Capital

Shares 592.7 million Options 2.9 million Current Share Price A$2.35 Market Capitalisation A$1.39 billion

Cash and Cash Equivalents 31 Dec 2014 - A$119.1 million

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

Forward Looking Statements

Northern Star Resources Limited has prepared this announcement based on information available to it. No representation or warranty, express or implied, is made as to the fairness, accuracy, completeness or correctness of the information, opinions and conclusions contained in this announcement. To the maximum extent permitted by law, none of Northern Star Resources Limited, its directors, employees or agents, advisers, nor any other person accepts any liability, including, without limitation, any liability arising from fault or negligence on the part of any of them or any other person, for any loss arising from the use of this announcement or its contents or otherwise arising in connection with it.

This announcement is not an offer, invitation, solicitation or other recommendation with respect to the subscription for, purchase or sale of any security, and neither this announcement nor anything in it shall form the basis of any contract or commitment whatsoever. This announcement may contain forward looking statements that are subject to risk factors associated with gold exploration, mining and production businesses. It is believed that the expectations reflected in these statements are reasonable but they may be affected by a variety of variables and changes in underlying assumptions which could cause actual results or trends to differ materially, including but not limited to price fluctuations, actual demand, currency fluctuations, drilling and production results, reserve estimations, loss of market, industry competition, environmental risks, physical risks, legislative, fiscal and regulatory changes, economic and financial market conditions in various countries and regions, political risks, project delay or advancement, approvals and cost estimates.

ABN: 43 092 832 892

Page 1 of 1

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	CHRISTOPHER KENNETH GEORGEROWE
Date of last notice	13 March 2014
Date of this notice	7 April 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) Direct b) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	b) Little Breton Nominees Pty Ltd Breton Superannuation Fund a/c> – a holding of which the director is a beneficiary
Date of change	27 and 30 March 2015
No. of securities held prior to change	Refer to attached schedule
Class	b) Ordinary fully paid shares (NST)
Number acquired	Refer to attached schedule
Number disposed	1,512,590
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2.336 per share (average)
No. of securities held after change	a) 1,500,000 b) 1,400,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 above traded during a+closed period where prior written clearance was required?	No
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?

Schedule of director’s interests – Christopher Kenneth George Rowe

Securities, date and nature of change	Consideration	Christopher Kenneth George Rowe	Little Breton Nominees Pty Ltd **Superannuation Fund**\ **a/c>
Ordinary fully paid (NST)
Holding prior to change		1,500,000	2,912,590
On Market Sale	$3,533,554	-	1,512,590
Holding after change		1,500,000	1,400,000

Issued: 7 April 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011