NORTHERN STAR RESOURCES LTD — Director's Dealing 2025

May 7, 2025

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 LTD
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	JOHN DANIEL FITZGERALD
Date of last notice	5 FEBRUARY 2020
Date of this notice	8 MAY 2025

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	Mr John Fitzgerald and Mrs Tracy Fitzgerald <JD
(including registered holder)	& TJ Fitzgerald S/F A/C> an account of which
Note: Provide details of the circumstances giving	the Director is a trustee and beneficiary
rise to the relevant interest.
Date of change	(i)6 May 2025
	(ii)8 May 2025
No. of securities held prior to change	Refer to below schedule
Class	Ordinary fully paid shares (NST)
Number acquired	Nil
Number disposed	(i)13,198
	(ii)10,000
Value/Consideration	(i)$19.853
Note: If consideration is non-cash, provide	(ii)$19.724
details and estimated valuation
No. of securities held after change	Refer to below schedule
Nature of change	On market trade
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

• 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 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 theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation
Interest after change

Part 3 –[+] Closed period

Interest after changeart 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?

Schedule of director’s interests – John Daniel Fitzgerald

Securities, date and nature of change	Consideration	John DanielFitzgerald	Mr John Fitzgeraldand Mrs TracyFitzgerald <JD & TJFitzgerald S/F A/C>
Ordinary fully paid shares (NST)
Holding prior to change		Nil	63,198
On-Market Disposal	($459,259.89)	-	(23,198)
Holding after change		Nil	40,000
NED Share Rights (NSTAC)
Holding prior to change		13,111	-
Holding after change		13,111	-

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 2