CHANGE TO RESTRICTED SECURITIES

Northern Star Resources Limited (ASX: NST) wishes to advise on 26 October 2016:

108,687 ordinary fully paid shares were released from voluntary escrow in accordance with the Company's 2011 Employee Share Plan;

239,623 unlisted employee options issued as part of the FY2015 employee long term incentives were cancelled in accordance with the Company's 2012 Employee Share Option Plan No.3; and

ASX ANNOUNCEMENT 26 October 2016 Australian Securities Exchange Code: NST Board of Directors

Mr Chris Rowe

Non-Executive Chairman

Mr Bill Beament

Managing Director

Mr Peter O'Connor

Non-Executive Director

Mr John Fitzgerald

Non-Executive Director

Ms Shirley In't Veld

Non-Executive Director

Mr David Flanagan

Non-Executive Director

Issued Capital

Shares 600 million

Options 2.9 million

Current Share Price A$4.14

Market Capitalisation A$2.5 billion

Cash and Equivalents

30 June 2016 - A$326 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

105,535 unlisted employee options issued as part of the FY2016 employee long term incentives were cancelled in accordance with the Company's 2012 Employee Share Option Plan No.3.

LIZA CARPENE Company Secretary

Northern Star Resources Limited

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