Northern Star Resources Ltd Appendix 3A.1 by 24hGold

	Appendix 3A.1

	Notification of dividend / distribution Notification of dividend / distribution Notification of dividend / distribution Announcement Summary Entity name NORTHERN STAR RESOURCES LTD Security on which the Distribution will be paid NST - ORDINARY FULLY PAID Announcement Type New announcement Date of this announcement Thursday August 27, 2015 Distribution Amount AUD 0.03000000 Ex Date Thursday September 10, 2015 Record Date Monday September 14, 2015 Payment Date Friday October 2, 2015 Refer to below for full details of the announcement Announcement Details Part 1 - Entity and announcement details 1.1 Name of +Entity NORTHERN STAR RESOURCES LTD Registration Number 1.2 Registered Number Type ABN 43092832892 1.3 ASX issuer code NST 1.4 The announcement is New announcement 1.5 Date of this announcement Thursday August 27, 2015 1.6 ASX +Security Code NST Notification of dividend / distribution 1 / 3 Notification of dividend / distribution ASX +Security Description ORDINARY FULLY PAID Part 2A - All dividends/distributions basic details 2A.1 Type of dividend/distribution Ordinary 2A.2 The Dividend/distribution: relates to a period of six months 2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date) Tuesday June 30, 2015 2A.4 +Record Date Monday September 14, 2015 2A.5 Ex Date Thursday September 10, 2015 2A.6 Payment Date Friday October 2, 2015 2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable? Security holder approval Court approval Lodgement of court order with +ASIC ACCC approval FIRB approval Another approval/condition external to the entity required before business day 0 of the timetable for the dividend/distribution. No 2A.8 Currency in which the dividend/distribution is made ("primary currency") AUD - Australian Dollar 2A.9 Total dividend/distribution payment amount per +security (in primary currency) for all dividends/distributions notified in this form AUD 0.03000000 2A.10 Does the entity have arrangements relating to the currency in which the dividend/distribution is paid to securityholders that it wishes to disclose to the market? No 2A.11 Does the entity have a securities plan for dividends/distributions on this +security? We do not have a securities plan for dividends/distributions on this security Notification of dividend / distribution 2 / 3 Notification of dividend / distribution 2A.12 Does the +entity have tax component information apart from franking? No Part 3A - Ordinary dividend/distribution 3A.1 Is the ordinary dividend/distribution estimated at this time? No 3A.1b Ordinary Dividend/distribution amount per security AUD 0.03000000 3A.2 Is the ordinary dividend/distribution franked? Yes 3A.3 Percentage of ordinary dividend/distribution that is franked 100.0000 % 3A.4 Ordinary dividend/distribution franked amount per +security AUD 0.03000000 3A.6 Ordinary dividend/distribution unfranked amount per +security excluding conduit foreign income amount AUD 0.00000000 3A.7 Ordinary dividend/distribution conduit foreign income amount per security AUD 0.00000000 Part 5 - Further information 3A.1a Ordinary dividend/distribution estimated amount per +security AUD 3A.2a Is the ordinary dividend/distribution fully franked? Yes 3A.3a Applicable corporate tax rate for franking credit (%) 30.0000 % 3A.5 Percentage amount of dividend which is unfranked 0.0000 % 5.1 Please provide any further information applicable to this dividend/distribution 5.2 Additional information for inclusion in the Announcement Summary Notification of dividend / distribution 3 / 3

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