NORTHERN STAR RESOURCES LTD — Major Shareholding Notification 2021

Nov 2, 2021

605 page 1/2

15 July 2001

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 092 832 892 1. Details of substantial holder (1) Name The Vanguard Group, Inc. ACN/ARSN (if applicable) N/A The holder ceased to be a substantial holder on 28 October 2021 The previous notice was given to the company on 6 October 2021 The previous notice was dated 6 October 2021

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:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
See Annexure A					The Vanguard Group Inc. now holds 4.977% of voting power

3. 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:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

4. Addresses

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

Name	Address
Vanguard Investments Australia Ltd	Level 34, 2 Southbank Blvd, Southbank 3006 VIC Australia
The Vanguard Group, Inc.	P.O. Box 2600, V26 Valley Forge, PA 19482 USA

Signature

print name Shawn Acker capacity Compliance Manager sign here date 2 November 2021

605 page 2/2

15 July 2001

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 4 of the form.

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

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

• (4) 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.

• (5) 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, become 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.

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

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

Annexure A

	Annexure A	Annexure A	Annexure A	Annexure A	Annexure A	Annexure A
To Company ACN/ARSN Substantial Holder Name ACN/ARSN	Nothern Star Resources Ltd
	092 832 892
	Vanguard Group
	N/A
Date of change	Person whose relevant interest changed	Nature of Change(6)	Consideration given in relation to change(7)	Class	Number of securities affected	Person's votes affected
4-Oct-2021	The Vanguard Group,Inc.	BUY	8.91	Ordinary	17,422	17,422
5-Oct-2021	The Vanguard Group,Inc.	BUY	9.29	Ordinary	1,293	1,293
5-Oct-2021	The Vanguard Group,Inc.	SELL	9.22	Ordinary	(36,315)	(36,315)
6-Oct-2021	The Vanguard Group,Inc.	BUY	9.08	Ordinary	862	862
6-Oct-2021	The Vanguard Group,Inc.	SELL	9.27	Ordinary	(540)	(540)
7-Oct-2021	The Vanguard Group,Inc.	BUY	9.09	Ordinary	1,724	1,724
7-Oct-2021	The Vanguard Group,Inc.	SELL	9.06	Ordinary	(14,789)	(14,789)
8-Oct-2021	The Vanguard Group,Inc.	BUY	9.18	Ordinary	7,830	7,830
8-Oct-2021	The Vanguard Group,Inc.	BUY	9.18	Ordinary	2,155	2,155
8-Oct-2021	The Vanguard Group,Inc.	BUY	9.16	Ordinary	30,577	30,577
11-Oct-2021	The Vanguard Group,Inc.	BUY	9.34	Ordinary	3,372	3,372
11-Oct-2021	The Vanguard Group,Inc.	BUY	9.35	Ordinary	608	608
12-Oct-2021	The Vanguard Group,Inc.	BUY	9.23	Ordinary	1,293	1,293
13-Oct-2021	The Vanguard Group,Inc.	BUY	9.47	Ordinary	3,372	3,372
13-Oct-2021	The Vanguard Group,Inc.	BUY	9.47	Ordinary	5,220	5,220
13-Oct-2021	The Vanguard Group,Inc.	BUY	9.47	Ordinary	10,440	10,440
13-Oct-2021	The Vanguard Group,Inc.	BUY	9.47	Ordinary	4,050	4,050
13-Oct-2021	The Vanguard Group,Inc.	BUY	9.47	Ordinary	1,724	1,724
15-Oct-2021	The Vanguard Group,Inc.	BUY	9.74	Ordinary	2,529	2,529
15-Oct-2021	The Vanguard Group,Inc.	SELL	9.80	Ordinary	(185)	(185)
19-Oct-2021	The Vanguard Group,Inc.	BUY	9.44	Ordinary	4,050	4,050
19-Oct-2021	The Vanguard Group,Inc.	BUY	9.44	Ordinary	1,293	1,293
20-Oct-2021	The Vanguard Group,Inc.	BUY	9.44	Ordinary	1,596	1,596
20-Oct-2021	The Vanguard Group,Inc.	BUY	9.44	Ordinary	2,151	2,151
25-Oct-2021	The Vanguard Group,Inc.	BUY	9.68	Ordinary	7,830	7,830
25-Oct-2021	The Vanguard Group,Inc.	BUY	9.66	Ordinary	614	614
26-Oct-2021	The Vanguard Group,Inc.	BUY	9.47	Ordinary	1,293	1,293
27-Oct-2021	The Vanguard Group,Inc.	BUY	9.34	Ordinary	2,970	2,970
27-Oct-2021	The Vanguard Group,Inc.	BUY	9.34	Ordinary	5,400	5,400
27-Oct-2021	The Vanguard Group,Inc.	BUY	9.34	Ordinary	1,293	1,293
27-Oct-2021	The Vanguard Group,Inc.	SELL	9.43	Ordinary	(288)	(288)
28-Oct-2021	The Vanguard Group,Inc.	BUY	9.53	Ordinary	2,430	2,430
4-Oct-2021	Vanguard Investments Australia Ltd.	BUY	8.91	Ordinary	5,140	5,140
5-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.22	Ordinary	7,904	7,904
8-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.22	Ordinary	16,480	16,480
11-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.35	Ordinary	4,960	4,960
12-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.20	Ordinary	9,922	9,922
12-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.20	Ordinary	3,690	3,690
12-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.20	Ordinary	6,944	6,944
15-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.71	Ordinary	13,416	13,416
18-Oct-2021	Vanguard Investments Australia Ltd.	SELL	9.41	Ordinary	(8,299)	(8,299)
18-Oct-2021	Vanguard Investments Australia Ltd.	SELL	9.41	Ordinary	(19,516)	(19,516)
18-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.41	Ordinary	3,968	3,968
19-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.40	Ordinary	1,455	1,455
19-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.40	Ordinary	3,968	3,968
21-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.43	Ordinary	13,377	13,377
26-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.48	Ordinary	3,968	3,968
27-Oct-2021	Vanguard Investments Australia Ltd.	IN SPECIE	9.35	Ordinary	(530,721)	(530,721)
28-Oct-2021	Vanguard Investments Australia Ltd.	BUY	9.44	Ordinary	73,643	73,643

This is Annexure A of 1 page referred to in Form 605, Notice of ceasing to be a substantial holder.

Signature:

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Name: Shawn Acker Capacity: Compliance Manager Date: 2-November-2021

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