NORTHERN STAR RESOURCES LTD — Director's Dealing 2021

Aug 31, 2021

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	STUART PETER TONKIN
Date of last notice	22 JULY 2021
Date of this notice	1 SEPTEMBER 2021

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 thecircumstances giving rise to the relevantinterest.	b) Ms Cindy Tonkin + Mr Stuart Peter Tonkin <S & C TonkinSMSF A/C> an account of which the Director is trusteeand may be a beneficiary
Date of change	31 August 2021
No. of securities held prior tochange	a) 1,025,000b) Nil
Class	Ordinary fully paid shares (NST)
Number acquired	a) 58,434b) 50,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	a) Issued for nil consideration under the FY20 Share Planb) $9.3834 per share
No. of securities held after change	a) 1,083,434b) 50,000

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

Appendix 3Y Change of Director’s Interest Notice

Nature of change a) Exercise of FY21 STI Performance Rights upon vesting Example: on-market trade, off-market on 13 August 2021 following achievement of trade, exercise of options, issue of performance hurdles over a 1 year performance securities under dividend reinvestment period from 1 July 2020 to 30 June 2021. plan, participation in buy-back

b) 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
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

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

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 – Stuart Tonkin

Schedule of director’s interests –	Stuart Tonkin
Securities, date and nature of change	Consideration	Stuart Peter Tonkin	Ms Cindy Tonkin + MrStuart Peter Tonkin <S &C Tonkin SMSF A/C>
Ordinary fully paid shares (NST)
Holding prior to change		1,025,000	-
Exercise of Rights to Shares upon Vesting	Nil	58,434	-
On-Market Acquisition	$469,172.14	-	50,000
Holding after change		1,083,434	50,000

Issued: 1 September 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	NICHOLAS LUIGI CERNOTTA
Date of last notice	22 MARCH 2021
Date of this notice	1 SEPTEMBER 2021

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 circumstancesgiving rise to the relevant interest.	MJBJ (WA) Pty Ltd
Date of change	27 August 2021
No. of securities held prior to change	4,623
Class	Ordinary fully paid shares (NST)
Number acquired	3,712
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Issued for nil consideration under the FY20 NED SharePlan
No. of securities held after change	8,335
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Shares issued upon exercise of vested FY21 NEDShare Rights as approved by Shareholders inGeneral Meeting on 14 November 2019.

• 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.

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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
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?	N/A
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?

Schedule of director’s interests – Nicholas Luigi Cernotta

Securities, date and nature of change	Consideration	Nicholas LuigiCernotta	MJBJ (WA) PtyLtd
Ordinary fully paid shares (NST)
Holding prior to change		-	4,623
Exercise of Rights to Shares upon Vesting	Nil	-	3,712
Holding after change		-	8,335

Issued: 1 September 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011