NORTHERN STAR RESOURCES LTD — Major Shareholding Notification 2017

Mar 14, 2017

604 page 1/2 15 July 2001

Please note this form replaces Form 604 announcing change of interests of substantial holder position in interests for BlackRock Group on 25-Jan-2017. This amended form reflects corrected amounts for Consideration Given in Relation to Change, provided in Annexure A.

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme NORTHERN STAR RESOURCES LTD ACN/ARSN 092 832 892

1. Details of substantial holder(1)

Name BlackRock Group (BlackRock Inc. and subsidiaries named in Annexures ACN/ARSN (if applicable) to this form)

There was a change in the interests of the substantial holder on	/ / 25 01 2017
The previous notice was given to the company on The previous notice was dated	/ / / / 09 11 2016 07 11 2016

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ord	94,692,737	15.76	101,282,142	16.86

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
	See Annexure A

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	See Annexure B

604 page 2/2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

==> picture [447 x 128] intentionally omitted <==

----- Start of picture text -----

Name and ACN/ARSN (if applicable) Nature of association
Name Address
Annexure C
----- End of picture text -----

6. Addresses

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

Signature

print name Kayla Mulvihill capacity *Authorised Signatory sign here date 15 / 03 / 2017

• At a meeting of the Board on 22 November 2013, the Directors resolved to approve the delegation of the preparation and lodgement of substantial shareholder notices on behalf of BlackRock Investment Management (Australia) Limited.

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 specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy 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

• (b) 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 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.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e entitled to receive in relation to that acquisition. Details 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 of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

This is Annexure A of 5 pages referred to in form 604 Notice of change of interests of substantial shareholder

Kayla Mulvihill, Authorised Signatory

15-Mar-17 Date

5. Consideration

	NORTHERN STAR RESOURCES LTD	NORTHERN STAR RESOURCES LTD	NORTHERN STAR RESOURCES LTD	(NST)
Date of Change	Person whose relevant interest changed	Nature of change Consideration given in change (7)	(6) / relation to	CCY	Class and number of securities affected		Person's votes affected
08-Nov-16	BlackRock Institutional Trust Company,	on mkt sell	4.19	AUD	ord	-7,628	-7,628
	National Association
08-Nov-16	BlackRock Investment Management	on mkt sell	4.18	AUD	ord	-3,930	-3,930
	(Australia)Limited
08-Nov-16	BlackRock Investment Management	on mkt sell	4.18	AUD	ord	-19,364	-19,364
	(Australia)Limited
08-Nov-16	BlackRock Investment Management	on mkt sell	4.18	AUD	ord	-2,339	-2,339
	(Australia)Limited
08-Nov-16	BlackRock Japan Co.,Ltd.	on mkt buy	4.14	AUD	ord	1,815	1,815
08-Nov-16	BlackRock Japan Co.,Ltd.	on mkt buy	4.19	AUD	ord	3,630	3,630
08-Nov-16	BlackRock Japan Co.,Ltd.	on mkt buy	4.17	AUD	ord	4,272	4,272
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.17	AUD	ord	73,351	73,351
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.14	AUD	ord	31,162	31,162
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.19	AUD	ord	62,324	62,324
	Limited
08-Nov-16	BlackRock Japan Co.,Ltd.	on mkt buy	4.17	AUD	ord	9,246	9,246
08-Nov-16	BlackRock Japan Co.,Ltd.	on mkt buy	4.14	AUD	ord	3,928	3,928
08-Nov-16	BlackRock Japan Co.,Ltd.	on mkt buy	4.19	AUD	ord	7,858	7,858
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.14	AUD	ord	1,731	1,731
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.14	AUD	ord	3,078	3,078
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.19	AUD	ord	6,157	6,157
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.19	AUD	ord	3,464	3,464
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.17	AUD	ord	7,246	7,246
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.17	AUD	ord	4,076	4,076
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.17	AUD	ord	244,448	244,448
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.19	AUD	ord	207,701	207,701
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.14	AUD	ord	103,852	103,852
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.17	AUD	ord	244,449	244,449
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.19	AUD	ord	207,701	207,701
	Limited
08-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.14	AUD	ord	103,852	103,852
	Limited
08-Nov-16	BlackRock Advisors(UK)Limited	on mkt buy	4.18	AUD	ord	142,520	142,520
08-Nov-16	BlackRock Advisors(UK)Limited	on mkt buy	4.20	AUD	ord	71,260	71,260
08-Nov-16	BlackRock Investment Management	on mkt sell	4.18	AUD	ord	-1,353	-1,353
	(Australia)Limited
08-Nov-16	BlackRock Investment Management	on mkt buy	4.14	AUD	ord	582	582
	(Australia)Limited
08-Nov-16	BlackRock Investment Management	on mkt buy	4.19	AUD	ord	1,165	1,165
	(Australia)Limited
08-Nov-16	BlackRock Investment Management	on mkt buy	4.17	AUD	ord	1,371	1,371
	(Australia)Limited
08-Nov-16	BlackRock Investment Management	on mkt sell	4.18	AUD	ord	-5,837	-5,837
	(Australia)Limited
09-Nov-16	BlackRock Japan Co.,Ltd.	on mkt buy	4.14	AUD	ord	1,089	1,089
09-Nov-16	BlackRock Japan Co.,Ltd.	on mkt buy	4.29	AUD	ord	3,301	3,301
09-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.14	AUD	ord	18,698	18,698
	Limited

NST

page 1 of 5

Date of Change	Person whose relevant interest changed	Nature of change Consideration given in change (7)	(6) / relation to	CCY	Class and number of securities affected	Class and number of securities affected	Person's votes affected
09-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.29	AUD	ord	56,671	56,671
	Limited
09-Nov-16	BlackRock Japan Co.,Ltd.	on mkt buy	4.14	AUD	ord	2,356	2,356
09-Nov-16	BlackRock Japan Co.,Ltd.	on mkt buy	4.29	AUD	ord	7,145	7,145
09-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.14	AUD	ord	1,039	1,039
	Limited
09-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.14	AUD	ord	1,847	1,847
	Limited
09-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.29	AUD	ord	3,151	3,151
	Limited
09-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.29	AUD	ord	5,601	5,601
	Limited
09-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.14	AUD	ord	62,311	62,311
	Limited
09-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.29	AUD	ord	188,866	188,866
	Limited
09-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.14	AUD	ord	62,311	62,311
	Limited
09-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.29	AUD	ord	188,867	188,867
	Limited
09-Nov-16	BlackRock Advisors(UK)Limited	on mkt buy	4.64	AUD	ord	3,570	3,570
09-Nov-16	BlackRock Investment Management	on mkt buy	4.14	AUD	ord	349	349
	(Australia)Limited
09-Nov-16	BlackRock Investment Management	on mkt buy	4.29	AUD	ord	1,061	1,061
	(Australia)Limited
10-Nov-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	31,700	31,700
11-Nov-16	BlackRock Investment Management (UK)	on mkt buy	4.30	AUD	ord	43,306	43,306
	Limited
14-Nov-16	BlackRock Institutional Trust Company,	on mkt sell	3.77	AUD	ord	-3,896	-3,896
	National Association
14-Nov-16	BlackRock Investment Management	on mkt sell	3.96	AUD	ord	-7,009	-7,009
	(Australia)Limited
14-Nov-16	BlackRock Investment Management	on mkt sell	3.96	AUD	ord	-778	-778
	(Australia)Limited
14-Nov-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	5,027	5,027
14-Nov-16	BlackRock Advisors(UK)Limited	on mkt sell	3.77	AUD	ord	-103,327	-103,327
14-Nov-16	BlackRock Investment Management	on mkt sell	3.96	AUD	ord	-629	-629
	(Australia)Limited
14-Nov-16	BlackRock Investment Management	on mkt sell	3.96	AUD	ord	-479	-479
	(Australia)Limited
15-Nov-16	BlackRock Investment Management	on mkt sell	3.79	AUD	ord	-21,741	-21,741
	(Australia)Limited
15-Nov-16	BlackRock Investment Management	on mkt sell	3.79	AUD	ord	-2,415	-2,415
	(Australia)Limited
15-Nov-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	2,275	2,275
15-Nov-16	BlackRock Advisors(UK)Limited	on mkt sell	3.77	AUD	ord	-142,480	-142,480
15-Nov-16	BlackRock Investment Management	on mkt sell	3.79	AUD	ord	-1,952	-1,952
	(Australia)Limited
15-Nov-16	BlackRock Investment Management	on mkt sell	3.79	AUD	ord	-1,488	-1,488
	(Australia)Limited
16-Nov-16	BlackRock Investment Management	on mkt sell	3.85	AUD	ord	-2,130	-2,130
	(Australia)Limited
16-Nov-16	BlackRock Investment Management	on mkt sell	3.85	AUD	ord	-17,571	-17,571
	(Australia)Limited
16-Nov-16	BlackRock Institutional Trust Company,	in specie	n/a	AUD	ord	44,320	44,320
	National Association
16-Nov-16	BlackRock Investment Management	on mkt sell	3.85	AUD	ord	-1,221	-1,221
	(Australia)Limited
16-Nov-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	9,510	9,510
16-Nov-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	25,360	25,360
16-Nov-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	1,820	1,820
16-Nov-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	2,275	2,275
16-Nov-16	BlackRock Investment Management	on mkt sell	3.85	AUD	ord	-722	-722
	(Australia)Limited
16-Nov-16	BlackRock Financial Management, Inc.	on mkt buy	3.83	AUD	ord	16,161	16,161
17-Nov-16	BlackRock Institutional Trust Company,	in specie	n/a	AUD	ord	22,819	22,819
	National Association
17-Nov-16	BlackRock Investment Management (UK)	on mkt buy	3.79	AUD	ord	335,000	335,000
	Limited
17-Nov-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	7,718	7,718
17-Nov-16	BlackRock Advisors(UK)Limited	on mkt buy	3.77	AUD	ord	17,785	17,785
17-Nov-16	BlackRock Institutional Trust Company,	in specie	n/a	AUD	ord	-77,475	-77,475
	National Association

NST

page 2 of 5

Date of Change	Person whose relevant interest changed	Nature of change Consideration given in change (7)	(6) / relation to	CCY	Class and number of securities affected	Class and number of securities affected	Person's votes affected
17-Nov-16	BlackRock Investment Management	on mkt sell	3.78	AUD	ord	-170,710	-170,710
	(Australia)Limited
17-Nov-16	BlackRock Institutional Trust Company,	in specie	n/a	AUD	ord	-50,348	-50,348
	National Association
18-Nov-16	BlackRock Investment Management	on mkt sell	3.61	AUD	ord	-2,438	-2,438
	(Australia)Limited
18-Nov-16	BlackRock Advisors(UK)Limited	on mkt sell	3.60	AUD	ord	-745	-745
18-Nov-16	BlackRock Advisors(UK)Limited	on mkt sell	3.60	AUD	ord	-8,855	-8,855
18-Nov-16	BlackRock Advisors(UK)Limited	on mkt sell	3.60	AUD	ord	-644	-644
18-Nov-16	BlackRock Advisors(UK)Limited	on mkt sell	3.60	AUD	ord	-7,656	-7,656
18-Nov-16	BlackRock Advisors(UK)Limited	on mkt sell	3.60	AUD	ord	-3,174	-3,174
18-Nov-16	BlackRock Advisors(UK)Limited	on mkt sell	3.60	AUD	ord	-37,726	-37,726
18-Nov-16	BlackRock Investment Management	on mkt sell	3.61	AUD	ord	-14,953	-14,953
	(Australia)Limited
18-Nov-16	BlackRock Investment Management	on mkt sell	3.61	AUD	ord	-1,379	-1,379
	(Australia)Limited
18-Nov-16	BlackRock Investment Management	on mkt sell	3.61	AUD	ord	-947	-947
	(Australia)Limited
22-Nov-16	BlackRock Advisors(UK)Limited	on mkt buy	3.83	AUD	ord	17,810	17,810
25-Nov-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	4,086	4,086
28-Nov-16	BlackRock Japan Co.,Ltd.	on mkt sell	3.66	AUD	ord	-42,463	-42,463
29-Nov-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	3,632	3,632
29-Nov-16	BlackRock Advisors(UK)Limited	on mkt buy	3.60	AUD	ord	7,126	7,126
30-Nov-16	BlackRock Institutional Trust Company,	on mkt sell	3.59	AUD	ord	-130,641	-130,641
	National Association
30-Nov-16	BlackRock Institutional Trust Company,	on mkt sell	3.59	AUD	ord	-9,438	-9,438
	National Association
30-Nov-16	BlackRock Fund Advisors	on mkt sell	3.59	AUD	ord	-23,267	-23,267
30-Nov-16	BlackRock Asset Management Canada	on mkt sell	3.59	AUD	ord	-5,370	-5,370
	Limited
30-Nov-16	BlackRock Investment Management	on mkt buy	3.59	AUD	ord	2,039	2,039
	(Australia)Limited
30-Nov-16	BlackRock Institutional Trust Company,	on mkt sell	3.59	AUD	ord	-18,004	-18,004
	National Association
30-Nov-16	BlackRock Institutional Trust Company,	on mkt buy	3.59	AUD	ord	8,194	8,194
	National Association
30-Nov-16	BlackRock Investment Management (UK)	on mkt buy	3.59	AUD	ord	3,334	3,334
	Limited
01-Dec-16	BlackRock Institutional Trust Company,	in specie	n/a	AUD	ord	198,524	198,524
	National Association
01-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	9,471	9,471
01-Dec-16	BlackRock Fund Advisors	on mkt sell	3.48	AUD	ord	-8,008	-8,008
02-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	4,540	4,540
02-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	705	705
05-Dec-16	BlackRock Advisors(UK)Limited	on mkt buy	3.47	AUD	ord	21,384	21,384
05-Dec-16	BlackRock Advisors(UK)Limited	on mkt sell	3.47	AUD	ord	-3,564	-3,564
07-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	6,810	6,810
07-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	2,270	2,270
07-Dec-16	BlackRock Investment Management	on mkt buy	3.43	AUD	ord	5,304	5,304
	(Australia)Limited
08-Dec-16	BlackRock Advisors(UK)Limited	on mkt buy	3.40	AUD	ord	49,938	49,938
09-Dec-16	BlackRock Asset Management North Asia	collateral transfer	n/a	AUD	ord	1	1
	Limited
09-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	4,540	4,540
09-Dec-16	BlackRock Advisors(UK)Limited	on mkt buy	3.47	AUD	ord	78,496	78,496
12-Dec-16	BlackRock Asset Management North Asia	collateral transfer	n/a	AUD	ord	-1	-1
	Limited
12-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	12,628	12,628
13-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	9,471	9,471
13-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	3,178	3,178
13-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	2,104	2,104
14-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	5,902	5,902
14-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	4,540	4,540
14-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	2,630	2,630
14-Dec-16	BlackRock Advisors(UK)Limited	on mkt sell	3.36	AUD	ord	-49,994	-49,994
15-Dec-16	BlackRock Investment Management	on mkt buy	3.21	AUD	ord	56,858	56,858
	(Australia)Limited
15-Dec-16	BlackRock Advisors(UK)Limited	on mkt buy	3.22	AUD	ord	10,698	10,698
16-Dec-16	BlackRock Advisors(UK)Limited	on mkt buy	3.03	AUD	ord	10,428	10,428
16-Dec-16	BlackRock Advisors(UK)Limited	on mkt sell	2.98	AUD	ord	-38,739	-38,739
16-Dec-16	BlackRock Advisors(UK)Limited	on mkt sell	2.98	AUD	ord	-38,236	-38,236
19-Dec-16	BlackRock Investment Management	in specie	n/a	AUD	ord	253,058	253,058
	(Australia)Limited
19-Dec-16	BlackRock Investment Management	on mkt buy	2.99	AUD	ord	3,978	3,978
	(Australia) Limited

NST

page 3 of 5

Date of Change	Person whose relevant interest changed	Nature of change Consideration given in change (7)	(6) / relation to	CCY	Class and number of securities affected	Class and number of securities affected	Person's votes affected
19-Dec-16	BlackRock Advisors(UK)Limited	on mkt buy	2.99	AUD	ord	24,332	24,332
20-Dec-16	BlackRock Institutional Trust Company,	in specie	n/a	AUD	ord	42,771	42,771
	National Association
20-Dec-16	BlackRock Investment Management	on mkt sell	3.08	AUD	ord	-1,099	-1,099
	(Australia)Limited
20-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	12,628	12,628
20-Dec-16	BlackRock Advisors(UK)Limited	on mkt buy	3.07	AUD	ord	6,964	6,964
20-Dec-16	BlackRock Investment Management	on mkt sell	3.08	AUD	ord	-21,999	-21,999
	(Australia)Limited
20-Dec-16	BlackRock Investment Management	on mkt sell	3.08	AUD	ord	-13,295	-13,295
	(Australia)Limited
21-Dec-16	BlackRock Advisors(UK)Limited	on mkt buy	3.15	AUD	ord	3,483	3,483
22-Dec-16	BlackRock Investment Management	on mkt sell	3.16	AUD	ord	-19,024	-19,024
	(Australia)Limited
22-Dec-16	BlackRock Investment Management	on mkt sell	3.16	AUD	ord	-5,634	-5,634
	(Australia)Limited
22-Dec-16	BlackRock Japan Co.,Ltd.	on mkt buy	3.16	AUD	ord	140,000	140,000
23-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	-28,008	-28,008
28-Dec-16	BlackRock Investment Management (UK)	on mkt buy	3.29	AUD	ord	162,120	162,120
	Limited
28-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	1,206	1,206
29-Dec-16	BlackRock Fund Advisors	in specie	n/a	AUD	ord	4,410	4,410
30-Dec-16	BlackRock Japan Co.,Ltd.	on mkt buy	3.69	AUD	ord	119,758	119,758
30-Dec-16	BlackRock Japan Co.,Ltd.	on mkt buy	3.69	AUD	ord	222,030	222,030
03-Jan-17	BlackRock Institutional Trust Company,	on mkt buy	3.68	AUD	ord	72,670	72,670
	National Association
03-Jan-17	BlackRock Japan Co.,Ltd.	on mkt buy	3.61	AUD	ord	83,308	83,308
03-Jan-17	BlackRock Japan Co.,Ltd.	on mkt buy	3.61	AUD	ord	134,787	134,787
03-Jan-17	BlackRock Investment Management (UK)	on mkt buy	3.61	AUD	ord	85,537	85,537
	Limited
04-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	4,410	4,410
04-Jan-17	BlackRock Advisors(UK)Limited	on mkt buy	3.71	AUD	ord	10,431	10,431
04-Jan-17	BlackRock Advisors(UK)Limited	on mkt sell	3.69	AUD	ord	-3,477	-3,477
05-Jan-17	BlackRock Investment Management	on mkt buy	3.75	AUD	ord	5,782	5,782
	(Australia)Limited
05-Jan-17	BlackRock Investment Management	on mkt sell	3.75	AUD	ord	-26,729	-26,729
	(Australia)Limited
05-Jan-17	BlackRock Investment Management	on mkt buy	3.75	AUD	ord	6,532	6,532
	(Australia)Limited
05-Jan-17	BlackRock Japan Co.,Ltd.	on mkt sell	3.76	AUD	ord	-36,456	-36,456
05-Jan-17	BlackRock Investment Management	on mkt sell	3.75	AUD	ord	-2,940	-2,940
	(Australia)Limited
05-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	6,174	6,174
05-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	5,292	5,292
05-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	1,024	1,024
05-Jan-17	BlackRock Advisors(UK)Limited	on mkt buy	3.78	AUD	ord	20,868	20,868
06-Jan-17	BlackRock International Limited	on mkt buy	3.87	AUD	ord	200,751	200,751
06-Jan-17	BlackRock Advisors(UK)Limited	on mkt buy	3.87	AUD	ord	3,480	3,480
09-Jan-17	BlackRock Japan Co.,Ltd.	on mkt sell	3.84	AUD	ord	-36,147	-36,147
09-Jan-17	BlackRock Investment Management (UK)	on mkt buy	3.85	AUD	ord	110,000	110,000
	Limited
10-Jan-17	BlackRock Investment Management	on mkt sell	3.89	AUD	ord	-16,142	-16,142
	(Australia)Limited
10-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	4,208	4,208
11-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	5,733	5,733
11-Jan-17	BlackRock Advisors(UK)Limited	on mkt buy	3.96	AUD	ord	6,954	6,954
12-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	4,410	4,410
13-Jan-17	BlackRock Investment Management (UK)	on mkt buy	3.98	AUD	ord	122,473	122,473
	Limited
13-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	6,615	6,615
13-Jan-17	BlackRock Institutional Trust Company,	on mkt buy	3.86	AUD	ord	16,283	16,283
	National Association
13-Jan-17	BlackRock Institutional Trust Company,	on mkt buy	3.87	AUD	ord	20,260	20,260
	National Association
16-Jan-17	BlackRock Investment Management	on mkt sell	3.91	AUD	ord	-29,348	-29,348
	(Australia)Limited
16-Jan-17	BlackRock Investment Management	on mkt sell	3.91	AUD	ord	-1,261	-1,261
	(Australia)Limited
17-Jan-17	BlackRock Advisors(UK)Limited	on mkt sell	4.00	AUD	ord	-6,952	-6,952
18-Jan-17	BlackRock Japan Co.,Ltd.	on mkt buy	4.08	AUD	ord	61,209	61,209
18-Jan-17	BlackRock Investment Management (UK)	on mkt buy	4.08	AUD	ord	1,155,325	1,155,325
	Limited
18-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	6,615	6,615
18-Jan-17	BlackRock Advisors (UK) Limited	on mkt sell	4.04	AUD	ord	-104,250	-104,250

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Date of Change	Person whose relevant interest changed	Nature of change Consideration given in change (7)	(6) / relation to	CCY	Class and number of securities affected	Class and number of securities affected	Person's votes affected
18-Jan-17	BlackRock Institutional Trust Company,	on mkt buy	4.06	AUD	ord	11,338	11,338
	National Association
19-Jan-17	BlackRock Japan Co.,Ltd.	on mkt buy	3.95	AUD	ord	30,745	30,745
19-Jan-17	BlackRock Investment Management (UK)	on mkt buy	3.95	AUD	ord	580,319	580,319
	Limited
20-Jan-17	BlackRock Japan Co.,Ltd.	on mkt buy	3.92	AUD	ord	14,006	14,006
20-Jan-17	BlackRock Investment Management (UK)	on mkt buy	3.92	AUD	ord	264,356	264,356
	Limited
20-Jan-17	BlackRock Advisors(UK)Limited	on mkt buy	3.92	AUD	ord	10,419	10,419
20-Jan-17	BlackRock Advisors(UK)Limited	on mkt sell	3.92	AUD	ord	-6,946	-6,946
20-Jan-17	BlackRock Institutional Trust Company,	on mkt buy	3.91	AUD	ord	11,373	11,373
	National Association
23-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	7,938	7,938
23-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	4,410	4,410
23-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	9,261	9,261
24-Jan-17	BlackRock Investment Management	on mkt sell	4.02	AUD	ord	-22,550	-22,550
	(Australia)Limited
24-Jan-17	BlackRock Investment Management	on mkt sell	4.02	AUD	ord	-6,184	-6,184
	(Australia)Limited
24-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	3,969	3,969
24-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	5,292	5,292
24-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	1,536	1,536
25-Jan-17	BlackRock Investment Management (UK)	on mkt buy	3.99	AUD	ord	685,250	685,250
	Limited
25-Jan-17	BlackRock Fund Advisors	in specie	n/a	AUD	ord	640	640

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page 5 of 5

Annexure B

This is Annexure B of 4 pages referred to in form 604 Notice of change of interests of substantial shareholder

Kayla Mulvihill, Authorised Signatory

15-Mar-17 Date

4. Details of present registered holders

Holder of Relevant Interests	Registered Holder of Securities	Person entitled to be registered as holder (8)	Nature of Relevant Interest (6)	Class and number of Securities	Class and number of Securities	Person's votes	Nature of Association
BlackRock Advisors, LLC	BNYM-THE BANK OF		Power to control the exercise of a right to vote attached to	ord	135,878	135,878	Subsidiary of
	NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Advisors, LLC	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	9,743	9,743	Subsidiary of
	MUTUAL FUNDS -		securities and/or the power to dispose of securities as				BlackRock, Inc.
	BOSTON		investment manager or trustee.
BlackRock Financial	BNYM-THE BANK OF		Power to control the exercise of a right to vote attached to	ord	244,599	244,599	Subsidiary of
Management, Inc.	NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Financial	HSBC-HSBC, HONG		Power to control the exercise of a right to vote attached to	ord	68,846	68,846	Subsidiary of
Management, Inc.	KONG		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Financial	JPM-JP MORGAN CHASE		Power to control the exercise of a right to vote attached to	ord	20,635	20,635	Subsidiary of
Management, Inc.	- NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Financial	SSB-STATE STATE		Power to control the exercise of a right to vote attached to	ord	456,860	456,860	Subsidiary of
Management, Inc.	HONG KONG		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Institutional	BNYM-THE BANK OF		Power to control the exercise of a right to vote attached to	ord	1,132,588	1,132,588	Subsidiary of
Trust Company, National	NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	JPM-JP MORGAN CHASE		Power to control the exercise of a right to vote attached to	ord	46,054	46,054	Subsidiary of
Trust Company, National	- NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	SSB-SSB NEW YORK		Power to control the exercise of a right to vote attached to	ord	601,636	601,636	Subsidiary of
Trust Company, National	INSTITUTIONAL		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	UBS- UBS- ZURICH		Power to control the exercise of a right to vote attached to	ord	57,956	57,956	Subsidiary of
Trust Company, National			securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	3,469,272	3,469,272	Subsidiary of
Trust Company, National	SACRAMENTO		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	NT-NORTHERN TRUST		Power to control the exercise of a right to vote attached to	ord	67,856	67,856	Subsidiary of
Trust Company, National	CO. - CHICAGO		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	35,312	35,312	Subsidiary of
Trust Company, National	BANK, BOSTON		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	BOA-MERRILL LYNCH		Power to control the exercise of a right to vote attached to	ord	184,523	184,523	Subsidiary of
Trust Company, National	INTL PRIME BROKER -		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association	NEW YORK		investment manager or trustee.
BlackRock Institutional	GS-GOLDMAN SACHS		Power to control the exercise of a right to vote attached to	ord	14,334	14,334	Subsidiary of
Trust Company, National	PRIME BROKER - NEW		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association	YORK		investment manager or trustee.
BlackRock Institutional	SSB-SSB BOSTON		Power to control the exercise of a right to vote attached to	ord	16,849	16,849	Subsidiary of
Trust Company, National	INSTITUTIONAL		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.

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page 1 of 4

Holder of Relevant Interests	Registered Holder of Securities	Person entitled to be registered as holder (8)	Nature of Relevant Interest (6)	Class and number of Securities	Class and number of Securities	Person's votes	Nature of Association
BlackRock Investment	BNYM-THE BANK OF		Power to control the exercise of a right to vote attached to	ord	98,955	98,955	Subsidiary of
Management, LLC	NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	JPM-JP MORGAN CHASE		Power to control the exercise of a right to vote attached to	ord	38,712	38,712	Subsidiary of
Management, LLC	- NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	71,983	71,983	Subsidiary of
Management, LLC	BANK LUXEMBOURG		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	JPM-JPM CHASE -		Power to control the exercise of a right to vote attached to	ord	17,325	17,325	Subsidiary of
Management, LLC	LONDON		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	NAB-NATIONAL		Power to control the exercise of a right to vote attached to	ord	1,650,829	1,650,829	Subsidiary of
Management (Australia)	AUSTRALIA BANK		securities and/or the power to dispose of securities as				BlackRock, Inc.
Limited	LIMITED - MELBOURNE		investment manager or trustee.
BlackRock Investment	JPM-JPM CHASE -		Power to control the exercise of a right to vote attached to	ord	28,841	28,841	Subsidiary of
Management (Australia)	SYDNEY		securities and/or the power to dispose of securities as				BlackRock, Inc.
Limited			investment manager or trustee.
BlackRock Investment	UBS- UBS- ZURICH		Power to control the exercise of a right to vote attached to	ord	434,953	434,953	Subsidiary of
Management (Australia)			securities and/or the power to dispose of securities as				BlackRock, Inc.
Limited			investment manager or trustee.
BlackRock Investment	Northern Trust Singapore		Power to control the exercise of a right to vote attached to	ord	253,058	253,058	Subsidiary of
Management (Australia)			securities and/or the power to dispose of securities as				BlackRock, Inc.
Limited			investment manager or trustee.
BlackRock Investment	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	49,613	49,613	Subsidiary of
Management (Australia)	AUSTRALIA		securities and/or the power to dispose of securities as				BlackRock, Inc.
Limited			investment manager or trustee.
BlackRock Investment	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	18,856	18,856	Subsidiary of
Management (UK) Limited	BANK LUXEMBOURG		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	BNYM-BONY		Power to control the exercise of a right to vote attached to	ord	56,866,011	56,866,011	Subsidiary of
Management (UK) Limited	LUXEMBOURG		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	BNYM-BONY EUROPE -		Power to control the exercise of a right to vote attached to	ord	17,146,484	17,146,484	Subsidiary of
Management (UK) Limited	LONDON		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	JPM-JPM CHASE -		Power to control the exercise of a right to vote attached to	ord	32,895	32,895	Subsidiary of
Management (UK) Limited	LONDON		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	BNYM-BANK OF NY		Power to control the exercise of a right to vote attached to	ord	36,013	36,013	Subsidiary of
Management (UK) Limited	BRUS		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	PICT-PICTET & CIE		Power to control the exercise of a right to vote attached to	ord	18,741	18,741	Subsidiary of
Management (UK) Limited			securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	HSBC-HSBC		Power to control the exercise of a right to vote attached to	ord	1,021,360	1,021,360	Subsidiary of
Management (UK) Limited	DUSSELDORF		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	BNP-BNP PARIBAS		Power to control the exercise of a right to vote attached to	ord	402,818	402,818	Subsidiary of
Management (UK) Limited	JERSEY		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	CITI-CITIBANK, LONDON		Power to control the exercise of a right to vote attached to	ord	2,113,372	2,113,372	Subsidiary of
Management (UK) Limited			securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	CITI-CITIBANK		Power to control the exercise of a right to vote attached to	ord	28,546	28,546	Subsidiary of
Management (UK) Limited	INTERNATIONAL PLC		securities and/or the power to dispose of securities as				BlackRock, Inc.
	(LUXEMBOURG BRANCH		investment manager or trustee.
BlackRock Investment	KAS-KAS BANK -		Power to control the exercise of a right to vote attached to	ord	196,773	196,773	Subsidiary of
Management (UK) Limited	AMSTERDAM		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.

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page 2 of 4

Holder of Relevant Interests	Registered Holder of Securities	Person entitled to be registered as holder (8)	Nature of Relevant Interest (6)	Class and number of Securities	Class and number of Securities	Person's votes	Nature of Association
BlackRock Investment	SSB-State Street Bank		Power to control the exercise of a right to vote attached to	ord	42,637	42,637	Subsidiary of
Management (UK) Limited	S.p.A		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	BNP-BNP PARIS		Power to control the exercise of a right to vote attached to	ord	17,575	17,575	Subsidiary of
Management (UK) Limited			securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock (Netherlands)	SSB-SSB NEW YORK		Power to control the exercise of a right to vote attached to	ord	84,007	84,007	Subsidiary of
B.V.	INSTITUTIONAL		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Advisors (UK)	BNYM-BONY EUROPE -		Power to control the exercise of a right to vote attached to	ord	162,555	162,555	Subsidiary of
Limited	LONDON		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Advisors (UK)	JPM-JPM CHASE -		Power to control the exercise of a right to vote attached to	ord	334,299	334,299	Subsidiary of
Limited	LONDON		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Advisors (UK)	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	1,476,432	1,476,432	Subsidiary of
Limited	DUBLIN		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Advisors (UK)	STATE STREET BANK,		Power to control the exercise of a right to vote attached to	ord	62,074	62,074	Subsidiary of
Limited	MUNICH, ZURICH		securities and/or the power to dispose of securities as				BlackRock, Inc.
	BRANCH		investment manager or trustee.
BlackRock Asset	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	95,115	95,115	Subsidiary of
Management Canada	SACRAMENTO		securities and/or the power to dispose of securities as				BlackRock, Inc.
Limited			investment manager or trustee.
BlackRock Asset	NT-NORTHERN TRUST		Power to control the exercise of a right to vote attached to	ord	32,661	32,661	Subsidiary of
Management Canada	CO. - CHICAGO		securities and/or the power to dispose of securities as				BlackRock, Inc.
Limited			investment manager or trustee.
BlackRock (Singapore)	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	361,000	361,000	Subsidiary of
Limited	SINGAPORE		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Fund Advisors	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	2,781,922	2,781,922	Subsidiary of
	SACRAMENTO		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Fund Advisors	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	91,614	91,614	Subsidiary of
	BANK, BOSTON		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock International	JPM-JP MORGAN CHASE		Power to control the exercise of a right to vote attached to	ord	144,686	144,686	Subsidiary of
Limited	- NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock International	BNYM-BANK OF NY		Power to control the exercise of a right to vote attached to	ord	700,751	700,751	Subsidiary of
Limited	BRUS		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Japan Co., Ltd.	JPM-JP MORGAN CHASE		Power to control the exercise of a right to vote attached to	ord	197,960	197,960	Subsidiary of
	- NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Japan Co., Ltd.	JPM-JPM CHASE -		Power to control the exercise of a right to vote attached to	ord	249,053	249,053	Subsidiary of
	LONDON		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Japan Co., Ltd.	MITSUI-SUMITOMO		Power to control the exercise of a right to vote attached to	ord	75,168	75,168	Subsidiary of
	TRUST		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Japan Co., Ltd.	BBH-BROWN BROTHERS		Power to control the exercise of a right to vote attached to	ord	4,673,657	4,673,657	Subsidiary of
	HARRIMAN & CO - NEW		securities and/or the power to dispose of securities as				BlackRock, Inc.
	YORK		investment manager or trustee.
BlackRock Investment	NAB-NATIONAL		Power to control the exercise of a right to vote attached to	ord	561,243	561,243	Subsidiary of
Management (Australia)	AUSTRALIA BANK		securities and/or the power to dispose of securities held in				BlackRock, Inc.
Limited	LIMITED - MELBOURNE		its capacity as investment manager.
BlackRock Investment	JPM-JPM CHASE -		Power to control the exercise of a right to vote attached to	ord	319,222	319,222	Subsidiary of
Management (Australia)	SYDNEY		securities and/or the power to dispose of securities held in				BlackRock, Inc.
Limited			its capacity as investment manager.

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page 3 of 4

Holder of Relevant Interests	Registered Holder of Securities	Person entitled to be registered as holder (8)	Nature of Relevant Interest (6)	Class and number of Securities	Class and number of Securities	Person's votes	Nature of Association
BlackRock Investment	UBS- UBS- ZURICH		Power to control the exercise of a right to vote attached to	ord	27,244	27,244	Subsidiary of
Management (Australia)			securities and/or the power to dispose of securities held in				BlackRock, Inc.
Limited			its capacity as investment manager.
BlackRock Investment	CITI-Citigroup Australia -		Power to control the exercise of a right to vote attached to	ord	45,770	45,770	Subsidiary of
Management (Australia)	SYDNEY		securities and/or the power to dispose of securities held in				BlackRock, Inc.
Limited			its capacity as investment manager.
BlackRock Investment	JPM-JP MORGAN CHASE		Power to control the exercise of a right to vote attached to	ord	246,148	246,148	Subsidiary of
Management (Australia)	- NEW YORK		securities and/or the power to dispose of securities held in				BlackRock, Inc.
Limited			its capacityas responsible entity.
BlackRock Investment	JPM-JPM CHASE -		Power to control the exercise of a right to vote attached to	ord	1,410,270	1,410,270	Subsidiary of
Management (Australia)	SYDNEY		securities and/or the power to dispose of securities held in				BlackRock, Inc.
Limited			its capacityas responsible entity.

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page 4 of 4

Annexure C

This is Annexure C of 1 page referred to in form 604 Notice of change of interests of substantial shareholder

15-Mar-17

Kayla Mulvihill, Date Authorised Signatory

7. Addresses
The addresses of persons named in this form are as follows:
Name	Address
BlackRock Group
BlackRock Inc.	55 East 52nd Street
	New York NY 10055 USA
BlackRock (Netherlands) B.V.	Rembrandt Tower, 17th floor
	Amstelplein
	Amsterdam Netherlands
BlackRock (Singapore) Limited	20 Anson Road #18-01
	079912 Singapore
BlackRock Advisors (UK) Limited	12 Throgmorton Avenue.
	London, EC2N 2DL,
	United Kingdom
BlackRock Advisors, LLC	1209 Orange Street,
	Wilmington, New Castle County,
	Delaware 19801,United States
BlackRock Asset Management Canada Limited	161 Bay Street, Suite 2500
	Toronto, Ontario M5J 2S1
	Canada
BlackRock Asset Management North Asia Limited	15/F, 16/F, 17/F Citibank Tower & 17/F ICBC Tower,
	3 Garden Road,Central,HongKong
BlackRock Financial Management, Inc.	1209 Orange Street,
	Wilmington, New Castle County,
	Delaware 19801,United States
BlackRock Fund Advisors	400 Howard Street
	San Francisco, CA, 94105
	United States
BlackRock Institutional Trust Company, National	1225 17th Street,
Association	Suite 300,
	Denver,CO 80202(Colorado,USA)
BlackRock International Limited	Exchange Place One,
	1 Semple Street,
	Edinburgh, EH3 8BL,
	United Kingdom(Scotland, United Kingdom)
BlackRock Investment Management (Australia) Limited	Level 26, 101 Collins Street
	Melbourne VIC 3000
	Australia(Victoria,Australia)
BlackRock Investment Management (UK) Limited	12 Throgmorton Avenue
	London EC2N 2DL
	United Kingdom
BlackRock Investment Management, LLC	1209 Orange Street,
	Wilmington, New Castle County,
	Delaware 19801,United States
BlackRock Japan Co., Ltd.	Marunouchi Trust Tower Main,
	1-8-3 Marunouchi,
	Chiyoda-ku,Tokyo 100-8217(Japan)

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page 1 of 1

Annexure D

This is Annexure D of 1 page referred to in form 604 Notice of change of interests of substantial shareholder

15-Mar-17 Kayla Mulvihill, Authorised Signatory Date	15-Mar-17 Kayla Mulvihill, Authorised Signatory Date
Type of agreement:	Global Master Securities Lending Agreement
Parties to agreement:	Party A - Citigroup Global Markets Limited Party B - HSBC Institutional Trust Services (Asia) Limited
Transfer date:	Refer to Annexure B (transactions identified as collateral transfers)
Holder of voting rights:	BlackRock Asset Management North Asia Limited (as investment manager for the funds)
Are there any restrictions on voting rights? If yes, detail	Yes. Unless otherwise agreed between the parties, the Registered Owner will not exercise any voting rights.
Scheduled return date (if any):	Not applicable.
Does the borrower have the right to return early? If yes, detail	Yes. Upon an Event of Default under the GMSLA, the GMSLA provides, broadly, that both parties payment and delivery obligations will be accelerated and replaced with an obligation of one party to pay a single cash sum to the other determined in accordance with the provisions of the GMSLA (as modified by the Annex). The GMSLA provides that the parties’ right to terminate the Agreement upon notice will not affect the parties’ existing obligations in respect of any outstanding loans of securities. The Annex amended and restricted the Borrower's termination rights – i.e. Borrower may not have the right to terminate and return the borrowed securities - as the Borrower was to borrow the securities issued by it (or its sister company) to provide protection against the insolvency of the issuer and so usual rights of termination in a GMSLA were restricted. Subject to the terms of the relevant Loan, the Borrower, may early terminate a Loan and return Equivalent Securities at any time provided that it “shall cease to have such entitlement if an Act of Insolvency with respect to any Security Issuer or any of the Borrower’s or any Security Issuer’s affiliates has occurred, or any such person takes any steps preparatory to any of the matters which would constitute an Act of Insolvency
Does the lender have the right to recall early? If yes, detail	Yes, at notice.
Will the securities be returned on settlement? If yes, detail any exceptions	Yes.

A copy of this agreement will be provided to NORTHERN STAR RESOURCES LTD or the Australian Securities and Investments Commission upon request.

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