NORTHERN STAR RESOURCES LTD — Major Shareholding Notification 2012

Dec 4, 2012

MITSUBISHI-UFJ FINANCIAL GROUP

FACSIMILE TRANSMISSION HEADER

DATE OF MESSAGE: 12/05/2012 ritan k	MESSAGE NO:	NUMBER OF PAGES INCLUDING COVER PAGE: 6
TO: ASX $T^* \in \mathcal{F}$ Company Announcements Office FAX NO. (61) 2 9778 0999		CC:
FROM: MITSUBISHI-UFJ FINANCIAL GROUP FAX NO. 81-3-6214-6367	Corporate Administration Department (Attn: YOSHIDA)	TEL NO 81-3-6214-6626
RE: Submission of FORM 605

We hereby submit Form 605 as attached.

Best regards,

Yasutoshi Yoshida TEL: 81-3-6214-6626 e-mail : yasutoshi_yoshida@hd.mufg.jp

This fax message contains confidential and/or personal information, which should not be read by a person other than the specified addressee, disclosed or copied. If you have received this fax in error, please contact the number indicated.

Form 605 Corporations Act 2001
Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	Northern Star Resources Ltd
ACN/ARSN	000 011 174 the control of the control of the control of the control of the con- and the company of the com-
Details of substantial holder (1) 1.	the contract of the contract of the contract of the contract of the contract of the contract of the $\cdot$
Name	Mitsubishi UFG Financial Group, Inc.
ACN/ARSN (if applicable)	Not applicable
the company of the company the contract of the contract of the contract of The holder ceased to be a substantial holder on The previous notice was given to the company on	$\sim 10^{-1}$ km $^{-1}$ the company of the Contract Contract Contractor $\cdot$ $\sim$ $\cdot$ $\cdot$ 4 December 2012 5 December 2012
The previous notice was dated	5 December 2012

2. Changes in relevant Interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Dale of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securilies affected	Person's votes affected
l30 November 2012	Mitsubishi UFJ Financlal Group, Inc.	Borrow by an entity controlled by Morgan Stanley - Ísee Annexure A	N/A	114,435	114,435 Ordinary Shares
i30 November 2012	Mitsubishi UFJ Financial Group, Inc.	Collateral returned by an entity controlled by Morgan Stanley – see Annexure A	N/A	$-72.706$	-72,706 Ordinary Shares
l30 November 2012	Mitsubishi UFJ Financial Group, Inc.	Acquisition of shares by an entity controlled by Morgan Stanley	1.3550	19,666	19,666 Ordinary Shares
30 November 2012	Mitsubishi UFJ Financial Group, Inc.	Sale of shares by an entity controlled by Morgan Stanley	1,5600	$\mathbf{r}=\mathbf{q}$ -46.595	-46,595 Ordinary Shares
30 November 2012	Mitsubishi UFJ Financial Group, Inc.	Acquisition of shares by an entity controlled by Morgan Stanley	1.3650	363,200	363,200 Ordinary Shares
30 November 2012	Mitsubishi UFJ Financial Group, Inc.	Sale of shares by an entity controlled by Morgan Stanley	1.5679	-62.544	-62,544 Ordinary Shares
l3 December 2012	Mitsubishi UFJ Financial Group, Inc.	Acquisition of shares by an entity controlled by Morgan Stanley	1.2906		7,148 7,148 Ordinary Shares
3 December 2012	Mitsubishi UFJ Financial Group, Inc.	Acquisition of shares by an entity controlled by Morgan Stanley	1.3117	235,375	235,375 Ordinary Shares
3 December 2012	Mitsubishi UFJ Financial Group, Inc.	Sale of shares by an entity controlled by Morgan Stanley	1,5311	-159,683	-159,683 Ordinary Shares

4 December 2012	Mitsubishi UFJ Financial Group, Inc.	Acquisition of Ishares by an entity controlled by Morgan Stanley	1.3075	954	954 Ordinary Shares
4 December 2012	Mitsubishi UFJ Financial (Group, Inc.	Acquisition of shares by an entity controlled by Morgan Stanley	1.2992	70,889	70,889 Ordinaryl Shares
4 December 2012	Mitsubishi UFJ Financial Group, Inc. and the same	Sale of shares by an entity controlled by Morgan Stanley	1.5400	-92	-92 Ordinary Shares
4 December 2012	Mitsubishi UFJ Financial Group, Inc.	Cease to have interest resulting from completion of share placement by an entity controlled by Morgan Stanley	1.3500	-37,000,000	-37,000,000 Ordinary Shares

1. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

$\sim$ .

÷,

$\sim$ $\sim$

.	Nature of association
Name and ACN/ARSN (if applicable)	----
--- Not Applicable	$\overline{\phantom{a}}$ Applicable N. . . ---

$\Delta \phi = 0.01$ .

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Mitsubishi UFJ Financial Group, Inc.	(2-7-1, Marunouchi, Chiyoda-ku, Tokyo 100-8330, Japan
	----

Signature

	print name Mr. Masaya Fujimoto	capacity	Authorised signatory
sign here	uimme	date	5 December 2012
$\mathbf{r}$ . The contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of th $\cdot$ $\cdot$	$\sim$ $\sim$ $\sim$ Contract Contract $\sim$ $\sim$ $\sim$ and the control the contract of the contract of the	$\cdot$ State Street $\sim$	$\mathbf{u} = \mathbf{u}$ $\sim$ $\cdot$
Contractor Contract Contract $\sim$	and the company's state Contract Contract the control of the control of the control of the control of the Contract Service $\sim$
	$\cdot$	$\cdot$	$1 - 1$

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specificelly named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
• $(3)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(4)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the $(b)$ securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, moneys and other, that any person from whom a relevant interest was acquired has, or $(5)$ may, become entitled to receive in relation to that acquisition. Delais must be included even if the benefit is conditional on the happening or not of a
  contingency. Details must be included of any benefit paid on behalf o
• The voting shares of a company constitute one class unless divided into separate classes. $(6)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$

ANNEXURE "A"

This is Annexure "A" of 2 pages referred to in the Form 605 (Notice of Ceasing to be a Substantial Holder), signed by me and dated 5 December 2012.

M. Fay moto

....

Schedule
Type of Agreement	International Prime Brokerage Agreement
Parties to agreement	Morgan Stanley & Co International plc for itself and as agent and trustee for and on behalf of the other Morgan Stanley Companies and OXAM QUANT FUND LIMITED and LIM ASIA MULTI-STRATEGY FUND INC.
Transfer Date	9/7/2012; 9/10/2012; 9/11/2012; 9/12/2012; 9/13/2012; 9/14/2012 ; 9/17/2012 ; 9/18/2012 ; 9/19/2012 ; 9/20/2012 9/21/2012 ; 9/24/2012 ; 9/25/2012 ; 9/26/2012 ; 9/27/2012 9/28/2012 : 10/1/2012 : 10/2/2012 : 10/3/2012 : 10/4/2012 10/5/2012 ; 10/8/2012 ; 10/9/2012 ; 10/10/2012 ; 10/11/2012 10/12/2012; 10/15/2012; 10/16/2012; 10/17/2012; 10/18/2012; 10/19/2012: 10/22/2012: 10/23/2012: 10/24/2012: 10/25/2012: 10/26/2012; 10/29/2012; 10/30/2012; 10/31/2012; 11/1/2012; 11/2/2012 ; 11/5/2012 ; 11/6/2012 ; 11/7/2012 ; 11/8/2012 ; 11/9/2012 ; 11/12/2012 ; 11/13/2012 ; 11/14/2012 ; 11/15/2012 ; 11/16/2012; 11/19/2012; 11/20/2012; 11/21/2012; 11/22/2012; 11/23/2012; 11/30/2012
Holder of Voting Rights	If prime broker has settled a short sale for the client, voting rights will pass to the purchaser of the securities.
Are there any restrictions on voting rights?	Xee/No
If yes, detail Not applicable
Scheduled Return Date (if any)	Open
Does the borrower have the right to return early?	Yes/No
If yes, detail At any time the client may return to the prime broker shares which the client previously sold short.
Does the lender have the right to recall early?	Yes/No
If yes, detail The prime broker may require the client to return shares delivered on behalf of the client at any time.
Will the securities be returned on settlement?	Yes/No
payable.	If yes, detail any exceptions Upon an Event of Default, the default market value of all Equivalent Securities to be delivered will be determined and on the basis of the amounts so established, an account shall be taken of what is due from each party to the other. The amounts due from one party shall be set off against the amounts due from the other party and only the balance of the account shall be

Schedule
Type of Agreement	Australian Master Securities Lending Agreement
Parties to agreement	Morgan Stanley Australia Securities Limited and
	MACQUARIE BANK LIMITED
Transfer Date	8/20/2012 ; 8/29/2012 ; 8/31/2012 ; 9/10/2012 ; 11/21/2012 ;
	11/22/2012: 11/30/2012
Holder of Voting Rights	Borrower
Are there any restrictions on voting rights?	Yes/No
If yes, detail Not applicable
Scheduled Return Date (if any)	Open
Does the borrower have the right to return early?	YesAle
If yes, detail The Borrower shall be entitled at any time to terminate a particular loan of Securities and to redeliver all and any
Equivalent Securities due and outstanding to the Lender in accordance with the Lender's instructions.
Does the lender have the right to recall early?	YesAle
If yes, detail The Lender may call for the redelivery of all or any Equivalent Securities at any time by giving notice on any Business
Day of not less than the Standard Settlement Time for such Equivalent Securities or the equivalent time on the exchange or in the
clearing organisation through which the relevant borrowed Securities were originally delivered.
Will the securities be returned on settlement?	YesAlo
If yes, detail any exceptions If an Event of Default occurs in relation to either Party, the Parties' delivery and payment obligations
shall be accelerated so as to require performance thereof at the time such Event of Default occurs. In such event the Relevant Value of
the Securities to be delivered by each Party shall be established and on the basis of the Relevant Values so established, an account
shall be taken of what is due from each Party to the other and the surns due from one Party shall be set-off against the surns due from
the other and only the balance of the account shall be payable.

$\overline{\phantom{a}}$

$\mathcal{L}^{\pm}$

Schedule
Type of Agreement	Overseas Securities Lender's Agreement
Parties to agreement	Morgan Stanley & Co International plc and
	OXAM QUANT FUND LIMITED
Transfer Date	11/23/2012 ; 11/26/2012 ; 11/27/2012 ; 11/28/2012 ;
	11/29/2012 11/30/2012
Holder of Voting Rights	Each Party undertakes that where it holds securities of the same
	description as any securities borrowed by it or transferred to it by
	way of collateral at a time when a right to vote arises in respect of
	such securities, it will use its best endeavours to arrange for the
	voting rights attached to such securities to be exercised in
	accordance with the instructions of the Lender or Borrower (as the
	case may be). YesANo
Are there any restrictions on voting rights?
If yes, detail As stated above.
Scheduled Return Date (if any)	Open
Does the borrower have the right to return early?	YesANo
	If yes, detail The Borrower is entitled at any time to terminate a particular loan of Securities and to redeliver all and any Equivalent
Securities due and outstanding to the Lender in accordance with the Lender's instructions.
Does the lender have the right to recall early?	Yes/No
	If yes, detail The Lender may call for the redelivery of all or any Equivalent Securities at any time by giving notice on any Business Day
	of not less than the standard settlement time for such Equivalent Securities on the exchange or in the clearing organisation through which
	the relevant borrowed Securities were originally delivered. The Borrower shall redeliver such Equivalent Securities not later than the expiry
of such notice in accordance with the Lender's instructions.	YesAlo
Will the securities be returned on settlement?	If yes, detail any exceptions If an Event of Default occurs in relation to either Party, the Parties' delivery and payment obligations
shall be accelerated so as to require performance thereof at the time such Event of Default occurs. In such event the Relevant Value of
the Securities to be delivered by each Party shall be established in accordance with the Agreement and on the basis of the Relevant Values so established, the sums due from one Party shall be set-off against the sums due from the other and only the balance of the
account shall be payable.

The above schedules are based on the relevant standard agreements. The entity filing the report will, if requested by the company or responsible entity to whom
the prescribed form must be given or ASIC, give a copy of the

والمتعارض والمتعارض والمتعارض والمتعارض والمتعارض والمتعارض والمتعارض

$\Delta \phi$ and $\phi$ is a set of the set of the set of the set of $\phi$

$\cdot$

$\alpha$ , $\alpha$ , $\beta$ , $\beta$ , $\alpha$