NORTHERN STAR RESOURCES LTD — Share Issue/Capital Change 2016

Apr 20, 2016

CHANGE TO RESTRICTED SECURITIES

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

• 11,934 ordinary fully paid shares were released from voluntary escrow on 20 April 2016 in accordance with the Company’s 2011 Employee Share Plan;

• 368,683 unlisted employee options issued as part of the FY2015 employee long term incentives were cancelled on 20 April 2016 in accordance with the Company’s 2012 Employee Share Option Plan No.3; and

ASX ANNOUNCEMENT 21 April 2016

• 162,264 unlisted employee options issued as part of the FY2016 employee long term incentives were cancelled on 20 April 2016 in accordance with the Company’s 2012 Employee Share Option Plan No.3.

Australian Securities Exchange Code: NST

Board of Directors

Mr Chris Rowe Non-Executive Chairman

LIZA CARPENE Company Secretary Northern Star Resources Limited

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 3.5M Current Share Price A$3.65 Market Capitalisation A$2.2 billion Cash and Cash Equivalents 31 Dec 2015 - A$226 million

Level 1, 388 Hay St 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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