NORTHERN STAR RESOURCES LTD — Director's Dealing 2017

Mar 30, 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	WILLIAM JAMESBEAMENT
Date of last notice	23 DECEMBER 2016
Date of this notice	31 MARCH 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), b) Indirectc) 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 Ms Karen MarieBeament <St Emilion Super A/C> - an account of whichthe Director is trustee and may be a beneficiaryc) William James Beament
Date of change	30 March 2017
No. of securities held prior tochange	Refer to attached schedule
Class	b) Ordinary fully paid shares (NST)
Number acquired	25,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	$100,750
No. of securities held after change	Refer to attached schedule

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

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

No 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 ofchange	Consideration	William JamesBeament<The BeamentFamily a/c>	Mr William JamesBeament + MsKaren MarieBeament <StEmilion SuperA/C>	WilliamJamesBeament	SECURITIESTOTAL
Ordinary fully paid shares (NST)				Note 1
Holding prior to change		7,691,585	75,000	2,952,003
On-market purchase	$100,750	-	25,000	-
Holding after change		7,691,585	100,000	2,952,003	10,743,588
Performance Rights				Note 2
Holding prior to change		-	-	3,000,000
		-	-	-
Holding after change		-	-	3,000,000	3,000,000

Note 1: Performance Shares subject to vesting conditions – holding lock applied. Note 2: Performance Rights subject to vesting conditions – measurable at 16 October 2019.

Issued: 31 March 2017

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3