NORTHERN STAR RESOURCES LTD — M&A Activity 2019

Sep 22, 2019

Northern Star Resources Limited ACN 092 832 892

Company Notice – section 650F Corporations Act

Notice that defeating conditions to takeover bid freed

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To: Echo Resources Limited

ASX Limited

For the purposes of section 650(F) of the Corporations Act 2001 (Cth), Northern Star Resources Limited ACN 092 832 892 ( Northern Star ) gives notice declaring that:

1. its takeover offers under its off-market takeover bid for all shares in Echo Resources Limited ACN 108 513 113 ( Echo ) contained in its bidder’s statement dated 5 September 2019 ( Bidder’s Statement ) are free from all of the defeating conditions contained in section 13.7 of the Bidder’s Statement; and

2. its voting power in Echo is 21.99%.

Accordingly, the takeover offer has now become wholly unconditional.

Date: 23 September 2019

Signed for and on behalf of Northern Star Resources Limited by:

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__________________________ Hilary Macdonald General Counsel & Company Secretary

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