NORTHERN STAR RESOURCES LTD — Director's Dealing 2020

Feb 19, 2020

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	15 NOVEMBER 2019
Date of this notice	20 FEBRUARY 2020

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) Indirect b) Indirect c) Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) William James Beament - an account of which the Director is trustee and may be a beneficiary b) Mr William James Beament and Ms Karen Marie Beament - an account of which the Director is trustee and may be a beneficiary c) William James Beament
Date of change	14 - 18 February 2020
No. of securities held prior to change	5,640,274
Class	Ordinary fully paid shares (NST)
Number acquired	b) 522,222
Number disposed	b) 317,222
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Refer to attached schedule
No. of securities held after change	5,845,274

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

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in placement approved by Shareholders on Example: on-market trade, off-market 22 January 2020 trade, exercise of options, issue of on-market trade securities under dividend reinvestment off-market trade 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 of change	Consideration	William James Beament **Family A/C>	Mr William James Beament + Ms Karen Marie **Beament **Emilion Super**\ **A/C> **	William James Beament1 2	SECURITIES TOTAL
Ordinary fully paid shares (NST)
Holding prior to change		2,115,792	50,000	3,474,482	5,640,274
Participation in placement	$4,699,998	522,222
On-market trade (to fund tax liabilities)	$4,005,147	(289,444)
Off-market transfer	$250,000	(27,778)
Holding after change		2,320,792	50,000	3,474,482	5,845,274

Issued: 20 February 2020

• 1 Including 976,001 Performance Shares (of which 50% vested on 30 June 2017 and 50% vested on 30 June 2018) and remain subject to loan conditions – holding lock applied.

• 2 Including 750,000 Shares subject to a holding lock for 24 months until the earlier of a Change of Control event and 17 October 2021, and another 750,000 Shares subject to a holding lock for 12 months until the earlier of a Change of Control event and 17 October 2020.

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