ASX: NST

ASX Announcement

15 June 2021

BOARD UPDATE

Northern Star Resources Ltd (ASX:NST) advises that Shirley In't Veld has resigned as a Non-Executive Director of Northern Star, effective 30 June 2021.

Northern Star Executive Chair Bill Beament thanked Ms In't Veld for her immense contribution over a period of strong growth for the Company.

"Shirley has been an outstanding Director on every level," Mr Beament said. "Her experience and wise counsel have proven invaluable to both the Northern Star management team and her fellow Directors.

"On behalf of the Board, I would like to thank Shirley for her skill and commitment and wish her all the best for the future."

Authorised for release to the ASX by Bill Beament, Executive Chair.

Investor Relations Enquiries:

Media Enquiries:

Troy Irvin

Paul Armstrong

Chief Investor Relations Officer

Read Corporate

T: +61 8 6188 2100

T: +61 8 9388 1474

E: investorrelations@nsrltd.com

E: paul@readcorporate.com.au

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Northern Star Resources Ltd. published this content on 15 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2021 00:51:04 UTC.