NORTHERN STAR RESOURCES LTD — Director's Dealing 2019

Oct 24, 2019

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 GEORGE ROWE
Date of last notice	15 FEBRUARY 2019
Date of this notice	25 OCTOBER 2019

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.

				a)Directb)Indirectc)Indirect	a)Directb)Indirectc)Indirect
	Direct or indirect interest			b)Indirectc)Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances ginterest.		iving rise to the relevant	b)Little Breton Nominees Pty Ltd <Little BretonSuperannuation Fund a/c> - a holding of whichdirector is a beneficiaryc)Breton (WA) Pty Ltd <Little Breton SuperannuFund No 2 a/c> - a holding of which the directoa beneficiary	theationr is
	Date of change
	No. of securities held prior to change			a)615,000b)522,297c)462,703
				,
	Class			a)Ordinary fully paid shares
	Number acquired			20,000
	Number disposed
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			$9.90 per share (average)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	b)615,000c)542,297d)462,703
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market trade

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 interestrelated prior to changeNote: Details are only required for acontract in relation to which the interest haschanged
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and anestimatedvaluation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring 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 andnature of change	Value/Consideration	ChristopherKenneth GeorgeRowe	Little BretonNominees Pty Ltd<Little BretonSuperannuation Fund	Breton (WA) Pty Ltd<Little BretonSuperannuation FundNo 2 a/c>	TOTALHOLDING
Ordinary full paid (NST)
Holding prior to change		615,000	522,297	462,703
On Market Purchase	$198,217.80		20,000
Holding after change		615,000	542,297	462,703	1,620,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011