NORTHERN STAR RESOURCES LTD — Director's Dealing 2021

Jun 30, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	WILLIAM JAMES BEAMENT
Date of last notice	11 SEPTEMBER 2020
Date that director ceased to be director	1 JULY 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

3,535,326 fully paid ordinary shares [1]

Part 2 – Director’s relevant interests in securities of which the director is not the

registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interesta) William James Beament<The Beament Family A/C>b) St Emilion Super Pty Ltd<St Emilion Super Fund A/C>	Number & class of securitiesa) 2,320,792b) 50,000

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.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

Issued: 1 July 2021

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002