NORTHERN STAR RESOURCES LTD — Director's Dealing 2017

Mar 7, 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 NOVEMBER 2015
Date of this notice	8 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) Directb) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	b) Little Breton Nominees Pty Ltd <LittleBreton Superannuation Fund a/c> – aholding of which the director is abeneficiary
Date of change	2 and 6 March 2017
No. of securities held prior to change	a) 1,500,000b) 1,150,000
Class	b) Ordinary fully paid shares (NST)
Number acquired	Nil
Number disposed	150,000
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$4.109 per share (average)
No. of securities held after change	a) 1,500,000b) 1,000,000
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, 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	No
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?

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	1,150,000
On Market Sale	$616,343	-	(150,000)
Holding after change		1,500,000	1,000,000

Issued: 8 March 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011