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	MARYHACKETT
Date of last notice	27 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Segocia Pty Ltd atf Ard Ri Trust of which the Director is a beneficiary
Date of change	14 February 2020
No. of securities held prior to change	9,850
Class	Ordinary fully paid shares (NST)
Number acquired	5,555
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$9.00 per share
No. of securities held after change	15,405

• 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 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?

Schedule of director’s interests – Mary Hackett

Securities, date and nature of change	Consideration	Mary Hackett	Segocia Pty Ltd atf **ARD RI Trust **
Ordinary fully paid shares (NST)
Holding prior to change		Nil	9,850
Participation in placement	$49,995	Nil	5,555
Holding after change		Nil	15,405

Issued: 20 February 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011