NORTHERN STAR RESOURCES LTD — Director's Dealing 2020

Feb 10, 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	SHIRLEY ELEANORIN’T VELD
Date of last notice	3 JANUARY 2017
Date of this notice	11 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
Direct or indirect interest
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to the relevantinterest.	N/A
Date of change	3 February 2020
No. of securities held prior tochange	50,000
Class	Ordinary fully paid shares (NST)
Number acquired	Refer to attached schedule
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	$9.00 per share
No. of securities held after change	Refer to attached schedule
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Northern Star Share Purchase Plan Offer Subscription

• 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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	N/A
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• 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 – Shirley Eleanor In’t Veld

Securities, date and nature ofchange	Consideration	Mr John Fitzgerald and Mrs TracyFitzgerald<JD & TJ Fitzgerald S/F A/C>
i)Ordinary fully paid shares(NST)
Holding prior to change		50,000
Issued – Share Purchase Plan	$28,782	3,198
Holding after change		53,198

Issued: 11 February 2020

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