Northern Star Resources : Change of Director’s Interest Notice

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	NORTHERN STAR RESOURCES LIMITED
ABN	43 092 832 892

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	SALLY LANGER (née Hick)
Date of last notice	12 FEBRUARY 2021
Date of this notice	28 MAY 2021

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Sally Kirstin Hick , an account of which the
(including registered holder)	Director is a trustee and beneficiary
Note: Provide details of the
circumstances giving rise to the relevant
interest.
Date of change	25 May 2021
No. of securities held prior to	Nil
change
Class	Ordinary fully paid shares (NST)
Number acquired	2,210
Number disposed	Nil
Value/Consideration	$11.30 per share
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change	2,210

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change

On market trade

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the interest
has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide
details and an estimated valuation
Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

Schedule of director's interests - Sally Langer (née Hick)

							Sally Kirstin Hick
							an
	Securities, date and nature of change		Consideration		Sally Langer		account of which
				the Director is a
							trustee and
							beneficiary
	Ordinary fully paid shares (NST)
	Holding prior to change				Nil
	On-Market Acquisition	$24,973.00	-	2,210
	Holding after change				Nil	2,210

Issued: 28 May 2021

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011