NORTHERN STAR RESOURCES LTD — Share Issue/Capital Change 2021

Aug 12, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

NORTHERN STAR RESOURCES LTD

Announcement Type

New announcement

Date of this announcement

Friday August 13, 2021

The +securities to be quoted are:

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Other

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
NST	ORDINARY FULLY PAID	279,528	12/08/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

NORTHERN STAR RESOURCES LTD

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ABN

Registration number 43092832892

1.3 ASX issuer code

NST

1.4 The announcement is

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New announcement

1.5 Date of this announcement

13/8/2021

Application for quotation of +securities

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Application for quotation of +securities

Part 2 - Type of Issue

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2.1 The +securities to be quoted are:

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Other

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS?

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No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Securities issued to the Employee Share Trust

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of:

Not applicable - the entity has arrangements in place with the holder that ensure the securities cannot be on-sold within 12 months in a manner that would breach section 707(3) or 1012C(6)

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B Additional +securities to be quoted in an existing class ASX +security code and description NST : ORDINARY FULLY PAID Issue date 12/8/2021 Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details Number of +securities to be quoted 279,528 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Issued for nil consideration to the Employee Share Trust Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 9.790800 Any other information the entity wishes to provide about the +securities to be quoted The purpose(s) for which the entity is issuing the securities Other Please provide additional details 279,528 Fully Paid Ordinary Shares to be issued to the NST Employee Share Trust pursuant to FY17 Long Term Incentive Plan following vesting of the FY19 LTI Performance Rights.

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
NST : ORDINARY FULLY PAID	1,163,966,047

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and descriptionTotal numbe+securities on isNSTAC : SHARE RIGHTS31,NSTAA : PERFORMANCE RIGHTS2,803,	r ofsue485165

Application for quotation of +securities

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Application for quotation of +securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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