NORTHERN STAR RESOURCES LTD — Director's Dealing 2017

Sep 14, 2017

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	CHRISTOPHER KENNETH GEORGEROWE
Date of last notice	2 MAY 2017
Date of this notice	15 SEPTEMBER 2017

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	b)	Little Breton Nominees Pty Ltd <Little
(including registered holder)		Breton Superannuation Fund a/c> – a
Note: Provide details of the circumstances giving rise to therelevant interest.		holding of which the director is abeneficiary
Date of change	15	September 2017
No. of securities held prior to change	a)	1,500,000
	b)	985,000
Class	a)	Ordinary fully paid shares (NST)
Number acquired	Nil
Number disposed	250,000
Value/Consideration	$5.25 per share (average)
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	a)	1,250,000
	b)	985,000
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back

• 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

Schedule of director’s interests – Christopher Kenneth George Rowe

Securities, date and nature	Consideration	Christopher	Little Breton Nominees
of change		Kenneth George	Pty Ltd <Little Breton
		Rowe	Superannuation Fund
			a/c>
Ordinary fully paid (NST)
Holding prior to change		1,500,000	985,000
On Market Sale	$1,312,559.11	(250,000)	-
Holding after change		1,250,000	985,000

Issued: 15 September 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011