NORTHERN STAR RESOURCES LTD — Director's Dealing 2021

Mar 15, 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	RALEIGH FINLAYSON
Date of last notice	12 FEBRUARY 2021
Date of this notice	16 MARCH 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) Direct b) Indirect c) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	b) MSH Group Pty Ltd of which the Director is a beneficiary c) Mrs Vanessa Marnie Finlayson A/C> of which the Director is a beneficiary
Date of change	16 March 2021
No. of securities held prior to change	Refer to attached schedule
Class	Ordinary fully paid shares (NST)
Number acquired	c) 1,040,765
Number disposed	b) 1,040,765
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
Refer to attached schedule	Refer to attached schedule

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

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off market transfer Example: on-market trade, off-market 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 – Raleigh Finlayson

Securities, date and nature of change	Consideration	Raleigh Finlayson	MSH Group Pty Ltd **Family A/C>	Mrs Vanessa Marnie Finlayson **Family A/C>
Ordinary fully paid shares (NST)
Holding prior to change		-	2,266,978	-
Off-market transfer	-	-	(1,040,745)	1,040,745
Holding after change		-	1,226,233	1,040,745

Issued: 16 March 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011