NORTHERN STAR RESOURCES LTD — Share Issue/Capital Change 2018

Nov 8, 2018

RELEASE OF SHARES FROM VOLUNTARY ESCROW

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

• 5,513 ordinary fully paid shares were released from voluntary escrow on 9 November 2018 in accordance with the Company’s 2011 and 2017 Employee Share Plans.

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ASX ANNOUNCEMENT 9 November 2018

HILARY MACDONALD General Counsel & Company Secretary Northern Star Resources Limited

Australian Securities Exchange Code: NST

Board of Directors

Mr Bill Beament Executive Chairman

Mr John Fitzgerald Lead Independent Director

Mr Chris Rowe Non-Executive Director

Mr Peter O’Connor Non-Executive Director

Ms Shirley In’t Veld Non-Executive Director

Issued Capital

Shares 639.45 million Performance Rights 10.38 million Current Share Price A$8.54 Market Capitalisation A$5.5 billion Cash and Cash Equivalents 30 Sept 2018 - A$277 million

Projects

Jundee Operations Kalgoorlie Operations Pogo Operations Paulsens Mine Central Tanami (40% of JV) Western Tanami

www.nsrltd.com

ABN: 43 092 832 892

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