NORTHERN STAR RESOURCES LTD — Share Issue/Capital Change 2015

Aug 17, 2015

RELEASE OF SHARES FROM VOLUNTARY ESCROW

Northern Star Resources Limited (ASX: NST) wishes to advise:

• 12,496 ordinary fully paid shares were released from voluntary escrow on 17 August 2015 in accordance with the Company’s 2011 Employee Share Plan.

ASX ANNOUNCEMENT 18 August 2015

LIZA CARPENE Company Secretary Northern Star Resources Limited

Australian Securities Exchange Code: NST

Board of Directors

Mr Chris Rowe Non-Executive Chairman

Mr Bill Beament Managing Director

Mr Peter O’Connor Non-Executive Director

Mr John Fitzgerald Non-Executive Director

Ms Liza Carpene Company Secretary

Issued Capital

Shares 600M Options 4.3M Current Share Price $1.97

Market Capitalisation $1.18 Billion

Cash/Bullion and Investments 30 June 2015 - $178 million

Level 1, 388 Hay Street Subiaco WA 6008 T +6 8 6188 2100 F +6 8 6188 2111 E info@nsrltd.com www.nsrltd.com

ABN: 43 092 832 892

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