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 DirectorsMr 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 CapitalShares 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 2111E 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 SecretaryNorthern Star Resources Limited
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